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Company Name: GLOW TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

05052216

Company Address:

GLOW TECHNOLOGY LTD
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOW TECHNOLOGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator17/08/20044.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Abstract of receipt and payments in receivership13/12/20043.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
363a - Annual Return16/07/2002363a
Vary share rights/names - written resolution14/02/2000WRES12
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
AA - Annual Accounts01/04/2001AA
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Reduction of issued capital - special resolution25/05/2000SRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
53 - Application by a public company for re-registration as a private company29/11/200353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
F14 - Notice of wind up02/12/2005F14
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Return by a company purchasing its own shares26/12/2003169
Official Receiver's release31/08/1994RELREC
2.6 - Notice of Administration Order21/08/20032.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Purchase own shares20/05/2000RES08
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Reduction of issued capital27/01/1994RES06
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
L64.06 - Directions to defer dissolution20/11/2005L64.06
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
363a - Annual Return21/01/1999363a
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
OC138 - Order of Court (Section 138)24/08/1996OC138
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Allotment of securities - extraordinary resolution30/03/2005ERES10
652C - Withdrawal of application for striking off16/11/2002652C
51 - Application by an unlimited company to be re-registered as limited06/02/199951
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
353 - Register of members28/10/2006353
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
L64.04 - Directions to defer dissolution26/06/1995L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
PROSP - Prospectus13/02/2002PROSP
363 - Annual Return28/02/1999363
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
SRES13 - Other resolution - special resolution31/12/2000SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
225 - Change of Accounting Referenc13/11/2002225
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
BONA - Bona Vacantia disclaimer21/07/2003BONA
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
CERTNM - Change of name certificate24/10/2006CERTNM
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
OC138 - Order of Court (Section 138)17/02/2003OC138
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Resolution to re-register - ordinary resolution18/09/1997ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
RES10 - Allotment of securities02/12/2005RES10
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
397a -20/06/1995397a
363s - Annual Return04/09/1998363s
SA - Shares agreement05/09/1998SA
PROSP - Prospectus29/05/2004PROSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Certificate that creditors have been paid in full16/07/19934.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
1.1 - Report of meeting approving voluntary arran10/04/19941.1
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Register of members in non-legible form27/06/2004353a
RES16 - Redemption of shares21/04/2006RES16
Declaration on application for registration17/06/199412
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
BUSADDCH - Business address changed04/03/2000BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)