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Company Name: GADGET GROTTO LTD

Company Type:

Limited Company

Company No:

06007150

Company Address:

GADGET GROTTO LTD
Swift House 6 Cumberland Close
DARWEN
BB3 2TR


Date:

05/12/2009

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 GROTTO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution21/09/2004WRES09
353 - Register of members19/01/1994353
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Declaration on application for registration05/04/199912
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Capital/bonus issue - ordinary resolution08/01/2006ORES14
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
L64.06 - Directions to defer dissolution27/09/1997L64.06
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
OC - Order of Court19/01/1994OC
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Register of members23/05/1995353
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
353 - Register of members01/06/2000353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
RESO5 - Decrease in nominal capital29/01/2000RESO5
Change of name certificate10/09/2003CERTNM
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of appointment of Liquidator12/04/19984.9(SC)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Abstract of receipt and payments in receivership08/05/19963.6
363s - Annual Return27/06/2004363s
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice of change of directors or secretaries or in their particulars18/11/1996288c
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Elective resolution11/05/1994ELRES
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Liquidator's statement of receipts and payment20/10/20034.6(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Notice of receiver's death30/10/20063.3(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
VAL - Valuation Report30/10/1997VAL
L64.01 - Early dissolution request18/06/1996L64.01
L64.01 - Early dissolution request03/12/1994L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Statement of name21/04/1994EEIG6
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
652A - Application for striking off12/11/1993652A
RES11 - Disapplication of pre-emption rights30/08/1996RES11
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Notice of increase in nominal capital21/08/1997123
395 - Particulars of a mortgage or charge17/03/1998395
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of appointment of Receiver01/04/2006405(1)
RES14 - Capital/bonus issue16/03/2002RES14
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71