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Company Name: BOB GARRATT LIMITED

Company Type:

Limited Company

Company No:

05772021

Company Address:

BOB GARRATT LIMITED
Leafwood Oast
Bells Yew Green
TUNBRIDGE WELLS
TN7 9BD


Date:

24/11/2009

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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BOB GARRATT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Annual Accounts21/06/2003AA
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
RES08 - Purchase own shares18/10/2000RES08
53 - Application by a public company for re-registration as a private company07/06/200053
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
CERTNM - Change of name certificate18/09/2006CERTNM
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Reduction of issued capital - special resolution04/12/2000SRES06
Administrative Receiver's report22/07/20003.10
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of wind up09/10/1993F14
DISS40 - Notice of striking-off action disc13/05/2002DISS40
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Notice to Official Receiver of winding-up order26/07/19954.13
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
3.10 - Administrative Receiver's report28/02/20053.10
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Notice of intention to carry on business as an investment company14/12/1994266(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
RES03 - Exempt from appointment of auditor28/12/2001RES03
AAMD - Amended Accounts05/07/2005AAMD
EEIG6 - Statement of name21/09/1994EEIG6
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
AAMD - Amended Accounts26/01/1999AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
SRES13 - Other resolution - special resolution08/09/1993SRES13
Early dissolution request09/01/2005L64.01
AUDS - Auditor's statement19/03/1999AUDS
Notice of Order to dispose of charged property18/03/20033.8
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
NEWINC - New Incorporation documents03/10/2001NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Auditor's report31/05/1995AUDR
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Early dissolution request24/04/2004L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
288b - Notice of resignation of directors or secretaries09/08/1996288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Balance sheet30/12/1995BS
EEIG2 - Statement of name03/01/1997EEIG2
Particulars of a mortgage or charge24/08/1998395
Application by an unlimited company to be re-registered as limited31/08/199751
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
OC425 - Order of Court (Section 425)13/06/2003OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
287 - Change in situation or address of Registered Office11/05/2004287
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
363s - Annual Return22/10/2004363s
Notice of striking-off action suspended04/06/2004DISS6
Allotment of securities15/02/1994RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)