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Company Name: GAAC 111 LIMITED

Company Type:

Limited Company

Company No:

06024794

Company Address:

GAAC 111 LIMITED
The Carlson Suite
The Aspen Building
Vantage Point B V
MITCHELDEAN
GL17 0DD


Date:

27/11/2009

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 111 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital01/12/1995RESO5
Scheme of Arrangement02/05/1995CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
RES02 - esolution to re-register15/03/1996RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Shares agreement12/08/2001SA
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
363s - Annual Return23/06/2001363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
288b - Notice of resignation of directors or secretaries16/05/2004288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Notice of death of Voluntary Liquidator25/04/19944.44
Change of Name Special Resolution24/05/2002SRES15
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Withdrawal of application for striking off12/01/1998652C
Disapplication of pre-emption rights20/10/2000RES11
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
401 - Register of Charges20/08/1996401
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
COCOMP - Order to wind up06/05/1997COCOMP
Statement of name03/09/1996694(4)(b)
L64.01 - Early dissolution request18/06/1996L64.01
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Re-registration of a company from unlimited to limited01/03/1994CERT1
363b - Annual Return15/10/2006363b
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Allotment of securities - ordinary resolution22/04/2006ORES10
Statement of name04/01/1994694(4)(a)
Liquidator's statement of receipts and payments28/01/20004.68
EEIG6 - Statement of name10/11/1999EEIG6
Memorandum and Articles - used in re-registration28/03/1998MAR
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
2.19 - Notice of discharge of Administration Order15/06/19932.19
353 - Register of members21/01/2000353
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Members' assent to company being re-registered as unlimited07/01/200049(8)a
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
2.18 - Notice of Order to deal with charged property05/10/20042.18
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Resolution to re-register26/07/1999RES02
395 - Particulars of a mortgage or charge29/03/1999395
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684