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Company Name: GLOW SPA LIMITED

Company Type:

Limited Company

Company No:

05476881

Company Address:

GLOW SPA LIMITED
3 Briggate
LEEDS
LS1 4AF


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on glow spa limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glow spa limited, please click on the link below:

GLOW SPA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Annual Return (Welsh language form)20/04/2003363CYM
SRES13 - Other resolution - special resolution29/03/1999SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
AAMD - Amended Accounts21/09/1998AAMD
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
652A - Application for striking off03/06/1997652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
RES03 - Exempt from appointment of auditor15/05/2005RES03
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Return of final meeting in members' voluntary winding-up02/09/20044.71
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
363 - Annual Return13/07/1994363
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
288b - Notice of resignation of directors or secretaries16/05/2004288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
405(1) - Notice of appointment of Receiver03/12/1995405(1)
169 - Return by a company purchasing its own11/02/1995169
325 - Location of register of directors' interests in shares etc06/03/2003325
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Scheme of Arrangement17/03/2004CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Statement of name19/03/2006EEIG1
363s - Annual Return21/03/2000363s
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
RES03 - Exempt from appointment of auditor24/05/2003RES03
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Annual Return (Welsh language form)08/07/2002363CYM
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
First Directors and secretary and intended situation of Registered Office07/05/199610
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Re-registration of a company from private to public with a change of name26/03/2006CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
RES02 - esolution to re-register11/09/2006RES02
RESO5 - Decrease in nominal capital27/05/2006RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Declaration on application for registration06/12/199612
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
4.20 - Statement of company's affairs21/11/19984.20
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.23 - Notice of result of meeting of creditors24/03/19982.23
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Register of Charges27/07/2000401