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Company Name: GLOWARM UK LIMITED

Company Type:

Limited Company

Company No:

SC274118

Company Address:

GLOWARM UK LIMITED
90 Mitchell Street
GLASGOW
G1 3NQ


Date:

26/11/2009

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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GLOWARM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor14/03/2003386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
L64.04 - Directions to defer dissolution17/11/1994L64.04
6 - Cancellation of alteration to the objects of a company06/01/20006
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Orders to rescind, defer or stay21/01/1998COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
VAL - Valuation Report24/02/2002VAL
AUD - Auditor's letter of resignation01/02/1996AUD
363b - Annual Return29/01/1995363b
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
PROSP - Prospectus31/07/1996PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
53 - Application by a public company for re-registration as a private company19/04/200053
Annual Return05/03/1994363
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Disapplication of pre-emption rights23/12/1997RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Early dissolution request24/04/2004L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Decrease in nominal capital06/05/2005RESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
363b - Annual Return05/12/2004363b
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of death of Voluntary Liquidator11/10/19994.44
3.7 - Notice of Administrative Receiver's death06/03/19973.7
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Resolution to re-register - ordinary resolution13/08/2003ORES02
ELRES - Elective resolution03/06/1995ELRES
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Order of Court for re-registration to private company01/11/1999OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of striking-off action discontinued11/01/1994DISS40
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Directions to defer dissolution23/12/1993L64.06HC
Notice of resignation of Liquidator01/02/20044.16(SC)
3.4 - Certificate of constitution of creditors19/08/20003.4
Early dissolution request04/10/2003L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Administrative Receiver's report19/03/20053.10
362 - Notice of place where an oversea branch register is kept16/09/2004362
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Reduction of issued capital - special resolution25/05/2000SRES06
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Disapplication of pre-emption rights26/03/2003RES11
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Change of Name Special Resolution21/01/2005SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4