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Company Name: GADGET EPOINT LIMITED

Company Type:

Limited Company

Company No:

05923374

Company Address:

GADGET EPOINT LIMITED
153-155 Clayton Lane
MANCHESTER
M11 2AS


Date:

25/11/2009

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 EPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
1.1 - Report of meeting approving voluntary arran09/12/19961.1
362 - Notice of place where an oversea branch register is kept18/06/1998362
Bona Vacantia disclaimer01/06/1996BONA
363b - Annual Return01/09/1996363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Increase in nominal capital29/07/2002RESO4
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Order of Court - dissolution void28/08/2000OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
RES07 - Financial assistance in shares acquisition17/10/1993RES07
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
MA - Memorandum and Articles01/01/2000MA
RES13 - Other resolution01/03/2002RES13
Order of Court for re-registration18/05/1995OCREREG
53 - Application by a public company for re-registration as a private company04/09/199553
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
12 - Declaration on application for registration17/07/200512