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Company Name: GLOW WORKS LIMITED

Company Type:

Limited Company

Company No:

05195844

Company Address:

GLOW WORKS LIMITED
60 Windermere Road
LEIGH
WN7 1UZ


Date:

23/11/2009

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 WORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court20/06/1994OC
L64.01 - Early dissolution request01/08/2000L64.01
Certificate that creditors have been paid in full09/06/19964.51
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
4.70 - Declaration of Solvency17/09/19934.70
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Increase in nominal capital - written resolution18/10/1997WRESO4
694(4)(a) - Statement of name14/07/1995694(4)(a)
PROSP - Prospectus31/07/1996PROSP
Liquidator's statement of receipts and payments03/06/20064.68
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
287 - Change in situation or address of Registered Office13/07/1997287
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
L64.06 - Directions to defer dissolution22/04/1994L64.06
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
694(4)(b) - Statement of name16/01/2004694(4)(b)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
First Directors and secretary and intended situation of Registered Office09/01/200310
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Amended Accounts23/09/2003AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
652A - Application for striking off20/08/1997652A
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
EEIG2 - Statement of name11/10/1993EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
CERTNM - Change of name certificate22/02/1995CERTNM
652A - Application for striking off02/09/1999652A
Purchase own shares - written resolution16/11/1995WRES08
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Shares agreement12/08/2001SA
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
287 - Change in situation or address of Registered Office18/11/2006287
Scheme of Arrangement14/09/1995CLOSE
Return delivered for registration of a branch of an oversea company27/07/2006BR1
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
2.6 - Notice of Administration Order27/03/19992.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
MISC - Miscellaneous document23/09/2000MISC
EEIG1 - Statement of name10/03/2005EEIG1
Confirmation of dissolution24/05/1998RES09
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Notice of result of meeting of creditors08/01/19942.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Order of Court - dissolution void27/09/1998OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Decrease in nominal capital - written resolution24/01/2000WRESO5
AUD - Auditor's letter of resignation21/05/1994AUD
OC - Order of Court27/06/1998OC
SRES15 - Change of Name Special Resolution13/02/2003SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
F14 - Notice of wind up09/02/2005F14
2.20 - Notice of variation of Administration Order12/02/20012.20
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)