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Company Name: GLOWBIRD LIMITED

Company Type:

Limited Company

Company No:

04715748

Company Address:

GLOWBIRD LIMITED
Suite A Quadrant House
31-67 Croydon Road
CATERHAM
CR3 6PB


Date:

27/11/2009

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

Email Address:
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GLOWBIRD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own01/12/1994169
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
F14 - Notice of wind up13/11/2004F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
363 - Annual Return24/12/1999363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
53 - Application by a public company for re-registration as a private company23/11/199753
RES03 - Exempt from appointment of auditor30/11/2004RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
SRES13 - Other resolution - special resolution27/01/1995SRES13
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
652C - Withdrawal of application for striking off09/03/1998652C
395 - Particulars of a mortgage or charge07/02/1999395
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
BS - Balance sheet28/07/2001BS
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
COCOMP - Order to wind up18/10/1997COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
F14 - Notice of wind up02/04/2004F14
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
Location of register of directors' interests in shares etc04/11/1994325
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice of appointment of Receiver03/07/1998405(1)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Liquidator's statement of receipts and payments21/03/20024.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of appointment of Receiver22/05/1999405(1)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
2.2(scot) - Notice of administration order25/05/19962.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Vary share rights/names - written resolution02/04/1998WRES12
NEWINC - New Incorporation documents13/04/1998NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice of variation of administration order20/09/20042.12(scot)
Notice of intention to carry on business as an investment company03/03/2002266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
6 - Cancellation of alteration to the objects of a company05/07/19996