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Company Name: STERLING GLASS LIMITED

Company Type:

Limited Company

Company No:

04645311

Company Address:

STERLING GLASS LIMITED
923 Finchley Road
LONDON
NW11 7PE


Date:

25/11/2009

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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STERLING GLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Business address changed16/06/1998BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
CERTNM - Change of name certificate21/11/1997CERTNM
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
RES14 - Capital/bonus issue19/08/1997RES14
MA - Memorandum and Articles15/08/2003MA
Declaration of solvency19/09/20004.25(SC)
RES10 - Allotment of securities19/07/1998RES10
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
L64.01HC - Early dissolution request18/02/1995L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.51 - Certificate that creditors have been paid in full22/10/20024.51
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
2.6 - Notice of Administration Order14/07/20002.6
RES16 - Redemption of shares11/09/1999RES16
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
L64.06 - Directions to defer dissolution15/05/1994L64.06
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Order of Court for re-registration to private company29/07/2005OC-PRI
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.48 - Notice of constitution of liquidation committee18/12/19934.48
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Particulars of a mortgage or charge15/03/2005395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Notice of appointment of Liquidator08/11/19934.9(SC)
123 - Notice of increase in nominal capital12/11/1998123
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of documents and particulars required to be filed15/10/2006EEIG4
287 - Change in situation or address of Registered Office25/07/1993287
EEIG1 - Statement of name16/09/2004EEIG1
OC - Order of Court24/05/2001OC
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
L64.01 - Early dissolution request03/12/1994L64.01
Release of Official Receiver06/03/2000L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Elective resolution02/08/2000ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Notice of death of Liquidator08/09/20004.18(SC)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
NEWINC - New Incorporation documents06/09/2001NEWINC
363x - Annual Return18/05/1999363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
652C - Withdrawal of application for striking off10/07/1994652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
L64.04 - Directions to defer dissolution30/05/1996L64.04
Statement of name27/04/1998694(4)(b)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
F14 - Notice of wind up09/01/2006F14