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Company Name: GANWICK HOUSE

Company Type:

Non-Limited

Company Address:

GANWICK HOUSE
Wagon Rd
BARNET
EN4 0PH


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on ganwick house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ganwick house, please click on the link below:

GANWICK HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice of final meeting of creditors28/03/20014.17(SC)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Change of name certificate21/06/2002CERTNM
Official Receiver's release14/01/2003RELREC
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Annual Return08/11/1994363x
Notice of statement of administrator's proposals07/08/19972.7(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
401 - Register of Charges06/09/2004401
3.10 - Administrative Receiver's report26/02/19973.10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
EEIG6 - Statement of name26/05/1998EEIG6
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
AUD - Auditor's letter of resignation22/05/2001AUD
53 - Application by a public company for re-registration as a private company10/04/199653
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
DO1 - Notice of disqualification of an indi04/06/2006DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Annual Return10/08/2006363s
RELREC - Official Receiver's release02/11/2005RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
L64.07 - Release of Official Receiver10/09/1995L64.07
SRES15 - Change of Name Special Resolution16/10/1994SRES15
2.20 - Notice of variation of Administration Order03/07/20012.20
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Administrator's Abstract of receipts and payments31/03/20062.15
Order of Court (Section 138)14/02/1998OC138
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Notice of appointment of Receiver09/07/1994405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
363a - Annual Return12/07/1994363a
ELRES - Elective resolution07/01/2006ELRES
L64.01 - Early dissolution request29/05/1993L64.01
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
RES12 - Vary share rights/names02/12/1996RES12
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
OCREREG - Order of Court for re-registration30/10/1994OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
652A - Application for striking off02/09/1999652A
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
363s - Annual Return31/12/2005363s
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
2.6 - Notice of Administration Order22/04/19992.6
Notice of dismissal of petition for administration order07/11/20032.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of Administrative Receiver's death21/11/19943.7
288b - Notice of resignation of directors or secretaries23/06/1999288b
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Valuation Report27/05/2002VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Notice of appointment of directors or secretaries23/01/1998288a
Declaration on application by a joint stock company for registration as a public company15/07/2006685
RES14 - Capital/bonus issue23/02/2006RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466