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Company Name: FRANK GOMEZ LIMITED

Company Type:

Limited Company

Company No:

05994753

Company Address:

FRANK GOMEZ LIMITED
Claygates Ashtead Woods Road
ASHTEAD
KT21 2EJ


Date:

02/12/2009

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

Email Address:
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FRANK GOMEZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
353 - Register of members13/12/1996353
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
COCOMP - Order to wind up06/05/1997COCOMP
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Allotment of securities - written resolution11/03/2006WRES10
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
363 - Annual Return11/12/1993363
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Notice of resignation of Liquidator07/07/19984.16(SC)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Resolution to re-register - special resolution22/10/1997SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Memorandum and Articles12/02/1997MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Notice of discharge of Administration Order24/02/20062.19
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
AAMD - Amended Accounts13/03/2002AAMD
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.70 - Declaration of Solvency10/10/20054.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
123 - Notice of increase in nominal capital20/05/1994123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Statement of name11/07/1998694(4)(b)
288a - Notice of appointment of directors or secretaries24/03/2005288a
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
AA - Annual Accounts05/05/2005AA
Statement of name18/06/1997EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
EEIG6 - Statement of name20/04/1996EEIG6
652A - Application for striking off23/07/2002652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
363b - Annual Return01/07/2000363b
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
4.43 - Notice of final meeting of creditors10/06/19984.43
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Redemption of shares - written resolution17/12/2003WRES16
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Confirmation of dissolution - written resolution23/09/2001WRES09
694(4)(a) - Statement of name14/07/1995694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Certificate of specific penalty20/08/2002SPECPEN
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
L64.04 - Directions to defer dissolution17/02/2002L64.04
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of vacation of office by Liquidator11/01/19944.19(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
RES08 - Purchase own shares05/07/1995RES08
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
EEIG6 - Statement of name29/03/2000EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
363a - Annual Return15/10/2001363a
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Certificate of constitution of creditors16/11/19943.4