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Company Name: GADGET DELUXE LIMITED

Company Type:

Limited Company

Company No:

04737800

Company Address:

GADGET DELUXE LIMITED
57 Vale Road
LONDON
N4 1PP


Date:

28/11/2009

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 DELUXE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Business address changed24/07/1996BUSADDCH
Directions to defer dissolution17/02/1995L64.06HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
123 - Notice of increase in nominal capital12/12/1999123
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
4.51 - Certificate that creditors have been paid in full29/11/20004.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
MISC - Miscellaneous document12/05/1994MISC
RES06 - Reduction of issued capital01/01/1996RES06
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
2.20 - Notice of variation of Administration Order23/03/20012.20
Notice of increase in nominal capital22/04/2003123
L64.01 - Early dissolution request29/05/1993L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
363 - Annual Return06/07/1993363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Change of name certificate11/06/2005CERTNM
53 - Application by a public company for re-registration as a private company29/11/200353
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Notice of place where an oversea branch register is kept22/10/1995362
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Return delivered for registration of a branch of an oversea company25/10/2003BR1
6 - Cancellation of alteration to the objects of a company18/09/19996
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Re-registration of a company from private to public with a change of name23/09/2005CERT7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
AUDS - Auditor's statement27/09/1994AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Redemption of shares02/10/2002RES16
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Order of Court (Section 425)20/02/2001OC425
Annual Return26/03/1996363b
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Return of alteration in the charter23/04/2002692(1)(a)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Abstract of receipt and payments in receivership02/07/20053.6
363a - Annual Return20/10/2001363a
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Return delivered for registration of a branch of an oversea company09/12/2005BR1
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
401 - Register of Charges25/01/1999401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
VAL - Valuation Report27/12/1999VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Statement of name08/09/2006694(4)(a)
325 - Location of register of directors' interests in shares etc22/11/1995325
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
RES16 - Redemption of shares18/08/2001RES16