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Company Name: SCENEGLASS LIMITED

Company Type:

Limited Company

Company No:

03291792

Company Address:

SCENEGLASS LIMITED
15-17 Grosvenor Gardens
LONDON
SW1W 0BD


Date:

04/12/2009

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

Email Address:
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SCENEGLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Release of Official Receiver04/10/1994L64.07
RES03 - Exempt from appointment of auditor21/08/2001RES03
Registration as Friendly Society14/05/2003CERTIPS
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Location of register of directors' interests in shares etc10/06/2001325
BUSADDCH - Business address changed21/06/2001BUSADDCH
RES12 - Vary share rights/names20/11/2000RES12
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Annual Accounts26/12/2004AA
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Notice of striking-off action discontinued27/04/1998DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
386 - Notice of passing of resolution removing an auditor05/05/1998386
RELREC - Official Receiver's release24/10/1999RELREC
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Purchase own shares11/09/2006RES08
DO1 - Notice of disqualification of an indi16/05/2005DO1
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of leave granted in relation to a disqualification order05/02/2004DO3
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Other resolution - extraordinary resolution24/04/2004ERES13
Re-registration of a company from unlimited to limited06/06/1995CERT1
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Notice of Order to deal with charged property30/04/20012.18
363s - Annual Return29/05/1995363s
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
OC - Order of Court23/01/1997OC
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
RES10 - Allotment of securities12/07/2004RES10
Memorandum and Articles04/04/1995MA
Redemption of shares - ordinary resolution03/08/1998ORES16
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
OC425 - Order of Court (Section 425)18/08/1994OC425
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Return by an oversea company subject to branch registration06/05/2006BR3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
652A - Application for striking off25/01/2002652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)