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Company Name: GANTS HILL CORPORATE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03277461

Company Address:

GANTS HILL CORPORATE SERVICES LIMITED
420 Cranbrook Road
ILFORD
IG2 6HW


Date:

27/11/2009

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

Email Address:
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GANTS HILL CORPORATE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Annual Return11/06/1993363x
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Other resolution11/12/2001RES13
Capital/bonus issue01/05/2003RES14
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
362 - Notice of place where an oversea branch register is kept17/03/1998362
Vary share rights/names - ordinary resolution24/02/2002ORES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Certificate that creditors have been paid in full09/06/19964.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
OC - Order of Court01/09/1993OC
2.18 - Notice of Order to deal with charged property21/08/20062.18
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
RES10 - Allotment of securities08/11/2005RES10
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Prospectus20/01/1996PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
ELRES - Elective resolution30/01/1994ELRES
4.43 - Notice of final meeting of creditors09/05/20014.43
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
225 - Change of Accounting Referenc07/09/1998225
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Order of Court (Section 425)31/05/2005OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice to Official Receiver of winding-up order29/08/20034.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Notice of increase in nominal capital30/04/1999123
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Financial assistance in shares acquisition27/06/1996RES07
Withdrawal of application for striking off13/10/2003652C
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
AUDR - Auditor's report19/06/1999AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
COCOMP - Order to wind up10/03/2001COCOMP
Redemption of shares - written resolution15/07/1995WRES16
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of Receiver's report23/04/19963.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
287 - Change in situation or address of Registered Office16/04/1997287
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
3.4 - Certificate of constitution of creditors16/11/19953.4
L64.04 - Directions to defer dissolution29/03/1995L64.04
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
4.43 - Notice of final meeting of creditors13/06/20064.43
MA - Memorandum and Articles15/08/2003MA
Purchase own shares - written resolution17/01/2004WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of administration order18/03/20052.2(scot)
EEIG6 - Statement of name03/12/2005EEIG6
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Mortgage Register03/03/1997ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Declaration on application by a joint stock company for registration as a public company09/08/2006685