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Company Name: GADGET MAN UK LIMITED

Company Type:

Limited Company

Company No:

05854904

Company Address:

GADGET MAN UK LIMITED
Office 2 the Old Carnegie
Library 361 Ormskirk Road
Pemberton
WIGAN
WN5 9DQ


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 MAN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
L64.01 - Early dissolution request21/09/1996L64.01
AAMD - Amended Accounts13/05/2002AAMD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Redemption of shares01/05/1996RES16
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Annual Return02/06/2004363
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Miscellaneous document07/04/1999MISC
Allotment of securities - ordinary resolution22/04/2006ORES10
Notice of appointment of Receiver01/07/1994405(1)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
325 - Location of register of directors' interests in shares etc22/11/1995325
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
L64.01 - Early dissolution request27/03/2003L64.01
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Declaration of Solvency15/11/20044.70
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
DISS40 - Notice of striking-off action disc24/02/2001DISS40
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Notice of result of meeting of creditors03/05/19962.8(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
MA - Memorandum and Articles26/08/1995MA
Notice of result of meeting of creditors02/02/20052.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Allotment of securities30/09/1997RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
363x - Annual Return23/10/1995363x
AAMD - Amended Accounts23/05/1999AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
EEIG1 - Statement of name09/11/2006EEIG1
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
401 - Register of Charges16/01/1998401
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Memorandum and Articles - used in re-registration21/02/2003MAR
PROSP - Prospectus27/12/2002PROSP
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Capital/bonus issue - special resolution01/09/2003SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Directions to defer dissolution19/07/1997L64.04
PROSP - Prospectus04/12/1995PROSP
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
OC138 - Order of Court (Section 138)24/08/1996OC138
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Administrative Receiver's report15/08/20023.10
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT