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Company Name: GADGET INSTALLER LTD

Company Type:

Limited Company

Company No:

05597761

Company Address:

GADGET INSTALLER LTD
C/O Morris Cook
1 Plough Road
Wellington
TELFORD
TF1 1ET


Date:

01/12/2009

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 INSTALLER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of resignation of directors or secretaries06/06/1996288b
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Administrator's Abstract of receipts and payments08/01/19982.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Notice of disqualification of an individual23/08/2004DO1
Order of Court (Section 138)15/02/2000OC138
353 - Register of members25/08/2005353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of disqualification order against a body corporate30/07/2005DO2
Liquidator's statement of receipts and payments27/08/19984.68
Declaration on application for registration05/01/199912
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
L64.07 - Release of Official Receiver10/05/2002L64.07
Notice of variation of Administration Order15/07/19932.20
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
363a - Annual Return23/10/2000363a
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
SRES13 - Other resolution - special resolution31/07/2005SRES13
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
BUSADDCH - Business address changed26/08/2006BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Liquidator's statement of receipts and payments31/03/19954.68
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
123 - Notice of increase in nominal capital15/04/1999123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Reduction of issued capital09/06/2000RES06
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.43 - Notice of final meeting of creditors11/02/20064.43
Redemption of shares - extraordinary resolution01/01/1994ERES16
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
RES08 - Purchase own shares25/04/1999RES08
NEWINC - New Incorporation documents07/11/1993NEWINC