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Company Name: GAAC 108 LIMITED

Company Type:

Limited Company

Company No:

06024781

Company Address:

GAAC 108 LIMITED
The Carlson Suite
The Aspen Building
Vantage Point B V
MITCHELDEAN
GL17 0DD


Date:

26/11/2009

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

Email Address:
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GAAC 108 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital12/09/1997RESO4
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
652A - Application for striking off16/04/1999652A
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Valuation Report07/06/2000VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Memorandum and Articles12/09/2004MA
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Application by a limited company to be re-registered as unlimited05/08/199549(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
123 - Notice of increase in nominal capital12/11/1998123
BUSADDCH - Business address changed26/07/2006BUSADDCH
Certificate of removal of Voluntary Liquidator09/01/20044.38
EEIG2 - Statement of name02/10/2001EEIG2
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
4.70 - Declaration of Solvency29/08/19994.70
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
2.18 - Notice of Order to deal with charged property09/08/20002.18
397a -26/04/1999397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
2.7 - Administration Order10/09/20022.7
Particulars of a charge created by a company registered in Scotland24/06/1993410
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Notice of ceasing to act of Receiver22/06/2002405(2)
L64.07 - Release of Official Receiver05/04/1996L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Resolution to re-register - special resolution19/07/1996SRES02
L64.06 - Directions to defer dissolution15/05/1994L64.06
Administrator's Abstract of receipts and payments27/04/19992.15
Reduction of issued capital - special resolution15/08/1993SRES06
405(1) - Notice of appointment of Receiver15/07/1997405(1)
VAL - Valuation Report03/12/1993VAL
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
RES10 - Allotment of securities07/08/1999RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Change of name certificate27/09/1997CERTNM
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
First Directors and secretary and intended situation of Registered Office18/05/200410
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
2.19 - Notice of discharge of Administration Order06/05/20052.19
L64.01HC - Early dissolution request09/10/2005L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
SA - Shares agreement12/12/2004SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
353a - Register of members in non-legible form27/02/1995353a
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Purchase own shares - written resolution02/07/1997WRES08
Notice of completion of voluntary arrangement27/08/19951.4
Register of members in non-legible form26/05/1993353a
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
2.21 - Statement of Administrator's proposals12/08/19992.21
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
2.21 - Statement of Administrator's proposals17/04/19972.21
386 - Notice of passing of resolution removing an auditor03/12/1995386
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Orders to rescind, defer or stay04/09/2001COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
363 - Annual Return05/11/1995363
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Re-registration of a company from private to public31/03/1994CERT5
Particulars of a charge created by a company registered in Scotland24/03/2002410
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
2.23 - Notice of result of meeting of creditors17/02/20032.23