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Company Name: GLOW THERAPIES

Company Type:

Non-Limited

Company Address:

GLOW THERAPIES
69 Front la
UPMINSTER
RM14 1XL


Date:

29/11/2009

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

Email Address:
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GLOW THERAPIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Return by a company purchasing its own shares20/08/2004169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
RES14 - Capital/bonus issue06/07/2004RES14
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
EEIG6 - Statement of name11/06/2003EEIG6
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of change of directors or secretaries or in their particulars21/09/2005288c
AAMD - Amended Accounts24/11/2000AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Notice of variation of administration order15/05/19952.12(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Redemption of shares - special resolution07/07/2001SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Scheme of Arrangement15/08/2002CLOSE
RES07 - Financial assistance in shares acquisition23/11/2001RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
694(4)(b) - Statement of name20/06/2005694(4)(b)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Increase in nominal capital12/08/2004RESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Balance sheet28/08/2004BS
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
L64.01 - Early dissolution request18/09/2002L64.01
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
AA - Annual Accounts29/09/2001AA
225 - Change of Accounting Referenc16/12/2003225
MA - Memorandum and Articles31/07/1995MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
RES10 - Allotment of securities15/04/1996RES10
Application by a public company for re-registration as a private company01/05/200153
Allotment of securities - extraordinary resolution12/10/1997ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
CERTNM - Change of name certificate10/08/2005CERTNM
SA - Shares agreement24/10/1999SA