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Company Name: GLOWBROOK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02104837

Company Address:

GLOWBROOK PROPERTIES LIMITED
41 Briarfield Ave
Finchley
LONDON
N3 2LG


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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GLOWBROOK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return20/10/2002363x
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Allotment of securities30/09/1997RES10
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
287 - Change in situation or address of Registered Office11/05/2004287
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
AA - Annual Accounts21/11/1993AA
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Scheme of Arrangement17/03/2004CLOSE
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
395 - Particulars of a mortgage or charge28/01/2004395
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
386 - Notice of passing of resolution removing an auditor26/06/1999386
RESO5 - Decrease in nominal capital11/02/2000RESO5
Notice of closure of a branch of an oversea company07/03/1996695A(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
2.7 - Administration Order08/08/20032.7
Auditor's report06/11/2005AUDR
Notice of increase in nominal capital15/12/1994123
BUSADDCH - Business address changed22/05/1993BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
694(4)(a) - Statement of name10/10/2006694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
AUDS - Auditor's statement03/06/1993AUDS
Prospectus30/01/1994PROSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
RES09 - Confirmation of dissolution08/10/1996RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Redemption of shares19/05/1998RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of disqualification order against a body corporate16/02/1999DO2
Certificate of removal of Voluntary Liquidator21/08/19974.38
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
BONA - Bona Vacantia disclaimer15/03/1998BONA
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice to Official Receiver of winding-up order12/07/20014.13
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Annual Return29/08/2005363x
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of vacation of office by Liquidator13/07/20064.19(SC)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)