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Company Name: GANYMEDE LIMITED

Company Type:

Limited Company

Company No:

03737650

Company Address:

GANYMEDE LIMITED
Beke Lodge
Beke Hall Chase North
RAYLEIGH
SS6 9EZ


Date:

02/12/2009

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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GANYMEDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Application to the Court for cancellation of resolution for re-registration02/05/200054
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
RELREC - Official Receiver's release08/07/1994RELREC
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Purchase own shares - special resolution30/11/2005SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Vary share rights/names - special resolution19/11/2006SRES12
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of disqualification of an individual14/05/1997DO1
EEIG1 - Statement of name16/09/2004EEIG1
EEIG1 - Statement of name10/02/2006EEIG1
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
RELREC - Official Receiver's release03/05/1994RELREC
288a - Notice of appointment of directors or secretaries24/03/2005288a
2.19 - Notice of discharge of Administration Order20/05/19982.19
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
2.20 - Notice of variation of Administration Order28/04/19982.20
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
First Directors and secretary and intended situation of Registered Office18/05/200410
Directions to defer dissolution03/07/1995L64.04
Change of accounting reference date (Welsh form)08/05/1996225CYM
AAMD - Amended Accounts23/12/2003AAMD
Application by an unlimited company to be re-registered as limited29/04/199651
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
RES11 - Disapplication of pre-emption rights19/04/1998RES11
RES03 - Exempt from appointment of auditor25/08/2003RES03
363 - Annual Return10/06/2002363
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Allotment of securities - special resolution26/08/2001SRES10
288a - Notice of appointment of directors or secretaries17/01/2006288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Re-registration of a company from unlimited to limited10/08/1994CERT1
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
12 - Declaration on application for registration08/11/199712
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S