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Company Name: GANWELL LIMITED

Company Type:

Limited Company

Company No:

01570729

Company Address:

GANWELL LIMITED
71A Clifton Hill
LONDON
NW8 0JN


Date:

22/11/2009

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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GANWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition12/08/2006RES07
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
123 - Notice of increase in nominal capital05/10/2002123
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Annual Return16/07/1998363
363 - Annual Return14/02/2001363
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Increase in nominal capital - written resolution11/10/1998WRESO4
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of death of Voluntary Liquidator25/11/20034.44
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of variation of administration order20/09/20042.12(scot)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
SRES15 - Change of Name Special Resolution13/02/1999SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
EEIG2 - Statement of name11/12/2002EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Application by a public company for re-registration as a private company17/08/199553
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Memorandum and Articles07/10/1997MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
AA - Annual Accounts02/05/2000AA
3.10 - Administrative Receiver's report14/06/20023.10
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Confirmation of dissolution - special resolution19/02/1995SRES09
Administrator's Abstract of receipts and payments16/07/20012.15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
EEIG6 - Statement of name26/04/2003EEIG6
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Balance sheet02/10/1999BS
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
WRES13 - Other resolution - written resolution30/10/2000WRES13
Resolution to re-register21/09/1997RES02
Change in situation or address of Registered Office29/07/1993287
Return delivered for registration of a branch of an oversea company05/02/2006BR1
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.51 - Certificate that creditors have been paid in full12/04/20054.51
363s - Annual Return10/01/2001363s
Notice of appointment of Liquidator15/06/19944.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147