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Company Name: GADEK INDONESIA 1975 LIMITED

Company Type:

Limited Company

Company No:

02744240

Company Address:

GADEK INDONESIA 1975 LIMITED
5TH Floor
6/7 Queen Street
LONDON
EC4N 1SP


Date:

25/11/2009

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

Email Address:
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GADEK INDONESIA 1975 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of passing of resolution removing an auditor04/11/2003386
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
225 - Change of Accounting Referenc16/12/2003225
Annual Return25/09/2000363s
L64.04 - Directions to defer dissolution17/11/1994L64.04
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Notice of resignation of directors or secretaries24/03/1995288b
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
363x - Annual Return21/05/2006363x
Notice of receiver's death03/02/19963.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
4.43 - Notice of final meeting of creditors07/04/19964.43
1.1 - Report of meeting approving voluntary arran11/10/19951.1
4.20 - Statement of company's affairs20/01/20024.20
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
EEIG6 - Statement of name04/02/2005EEIG6
Certificate that creditors have been paid in full19/03/19944.51
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
RES10 - Allotment of securities20/10/2001RES10
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Withdrawal of application for striking off13/10/2003652C
RESO5 - Decrease in nominal capital01/02/2000RESO5
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
1.1 - Report of meeting approving voluntary arran07/04/19931.1
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Change of Name Special Resolution02/01/1997SRES15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
RESO5 - Decrease in nominal capital09/02/2000RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Purchase own shares - extraordinary resolution15/05/2006ERES08
6 - Cancellation of alteration to the objects of a company13/10/19986
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
4.43 - Notice of final meeting of creditors15/12/20024.43
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Order of Court29/05/2001OC
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
401 - Register of Charges15/02/1994401
288b - Notice of resignation of directors or secretaries14/05/2000288b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Notice of completion of voluntary arrangement16/09/19931.4(scot)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Bona Vacantia disclaimer20/03/1995BONA
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Increase in nominal capital - special resolution29/11/1999SRESO4
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Statement of Administrator's proposals03/06/20042.21
325 - Location of register of directors' interests in shares etc06/07/1997325
Application by a private company for re-registration as a public company27/03/200043(3)