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Company Name: GADGET PAGES LTD

Company Type:

Limited Company

Company No:

05078481

Company Address:

GADGET PAGES LTD
Sunnybank
Braypool Lane
BRIGHTON
BN1 8ZH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GADGET PAGES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Early dissolution request09/08/2005L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of variation of Administration Order17/01/19962.20
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
RELREC - Official Receiver's release24/12/1999RELREC
Return of alteration in the charter25/07/1997692(1)(a)
Location of directors' service contracts23/11/2002318
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Bona Vacantia disclaimer02/03/1997BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Order of Court (Section 138)10/01/1994OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Particulars of an issue of secured debentures in a series19/02/2003397a
Notice of receiver's death03/02/19963.3(scot)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Capital/bonus issue - ordinary resolution23/10/1997ORES14
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
51 - Application by an unlimited company to be re-registered as limited21/11/200451
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
287 - Change in situation or address of Registered Office19/04/1994287
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of Order to deal with charged property29/10/20062.18
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of petition for administration order30/04/20052.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
288a - Notice of appointment of directors or secretaries16/03/1995288a
RESO4 - Increase in nominal capital31/03/1996RESO4
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
363b - Annual Return26/04/2003363b
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
1.1 - Report of meeting approving voluntary arran23/05/19991.1
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Directions to defer dissolution16/07/2001L64.06HC
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e