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Company Name: HUMBERSIDE GLAZING LIMITED

Company Type:

Limited Company

Company No:

03499273

Company Address:

HUMBERSIDE GLAZING LIMITED
52-54 Oswald Road
SCUNTHORPE
DN15 7PQ


Date:

25/11/2009

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

Email Address:
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HUMBERSIDE GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Miscellaneous document28/05/1999MISC
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Return by a company purchasing its own shares26/12/2003169
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
AAMD - Amended Accounts23/12/2003AAMD
Capital/bonus issue26/05/2002RES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
BONA - Bona Vacantia disclaimer15/08/2005BONA
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Declaration on application for registration06/12/199612
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Declaration on application for registration01/02/200312
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Resolution to re-register - ordinary resolution18/09/1997ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
363s - Annual Return21/03/2000363s
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Memorandum and Articles - used in re-registration18/10/1998MAR
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
353 - Register of members10/01/2005353
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
325 - Location of register of directors' interests in shares etc23/03/2005325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Application by a public company for re-registration as a private company22/12/200553
Notice of increase in nominal capital22/04/2003123
Order of Court24/12/2004OC
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of death of Liquidator07/10/19964.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
363x - Annual Return23/12/2001363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
395 - Particulars of a mortgage or charge23/04/1997395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
OC138 - Order of Court (Section 138)19/01/2002OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
OCREREG - Order of Court for re-registration26/01/1998OCREREG