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Company Name: GLOWACKA RENNIE LIMITED

Company Type:

Limited Company

Company No:

05190149

Company Address:

GLOWACKA RENNIE LIMITED
C/O Mws Kingsridge House
601 London Road
WESTCLIFF-ON-SEA
SS0 9PE


Date:

22/11/2009

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

Email Address:
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GLOWACKA RENNIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
L64.07 - Release of Official Receiver20/09/2000L64.07
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Resolution to re-register15/06/1997RES02
Notice to Official Receiver of winding-up order22/12/19974.13
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Vary share rights/names - written resolution17/11/2001WRES12
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
401 - Register of Charges25/03/2000401
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Scheme of Arrangement06/07/2005CLOSE
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Notice of a variation or cessation of a disqualification order13/12/1995DO4
AAMD - Amended Accounts28/02/2005AAMD
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Elective resolution11/05/1994ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Certificate that creditors have been paid in full14/11/20064.51
RES08 - Purchase own shares29/12/2003RES08
Certificate of release of Liquidator07/10/19944.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Order or revocation or suspension of voluntary arrangement12/02/19941.2
OC138 - Order of Court (Section 138)30/07/1993OC138
Location of directors' service contracts09/01/1997318
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Other resolution - special resolution14/09/1999SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Scheme of Arrangement14/09/1995CLOSE
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
DISS40 - Notice of striking-off action disc31/07/2004DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Purchase own shares10/02/1998RES08
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
OCREREG - Order of Court for re-registration03/08/1999OCREREG