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Company Name: GADGET BUILDERS MC LIMITED

Company Type:

Limited Company

Company No:

05594672

Company Address:

GADGET BUILDERS MC LIMITED
91 Downderry Road
BROMLEY
BR1 5QE


Date:

30/11/2009

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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GADGET BUILDERS MC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.20 - Statement of company's affairs14/09/19954.20
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of discharge of Administration Order23/01/19982.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Statement of name01/04/1995694(4)(a)
Notice of Receiver's report07/09/20013.5(scot)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
NEWINC - New Incorporation documents28/09/1995NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.20 - Statement of company's affairs10/12/19974.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
AAMD - Amended Accounts29/06/2003AAMD
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
4.20 - Statement of company's affairs21/10/20024.20
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
2.23 - Notice of result of meeting of creditors31/07/19952.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
RES16 - Redemption of shares28/03/2001RES16
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Resolution to re-register20/07/1994RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
652C - Withdrawal of application for striking off02/10/2003652C
OC - Order of Court20/10/1997OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of receiver's death07/10/19973.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Other resolution24/09/1998RES13
Purchase own shares - ordinary resolution22/07/2002ORES08
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Application by an unlimited company to be re-registered as limited19/02/199851
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
SRES13 - Other resolution - special resolution26/07/1998SRES13
RELREC - Official Receiver's release19/01/1998RELREC
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of appointment of Liquidator04/02/20044.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Redemption of shares - special resolution07/02/1996SRES16
RES09 - Confirmation of dissolution02/09/1998RES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
386 - Notice of passing of resolution removing an auditor26/06/1999386
VAL - Valuation Report15/12/1993VAL
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
RES08 - Purchase own shares08/09/2005RES08