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Company Name: GARDNER THELWELL LIMITED

Company Type:

Limited Company

Company No:

05268935

Company Address:

GARDNER THELWELL LIMITED
The 401 Centre
302 Regent Street
LONDON
W1B 3HH


Date:

30/11/2009

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

Email Address:
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GARDNER THELWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of striking-off action discontinued27/03/2006DISS40
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
353a - Register of members in non-legible form19/03/2004353a
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
3.8 - Notice of Order to dispose of charged property16/07/20063.8
353a - Register of members in non-legible form27/07/2006353a
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Orders to rescind, defer or stay18/07/2004COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Vary share rights/names - ordinary resolution15/12/2005ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
RESO5 - Decrease in nominal capital06/08/2006RESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
363 - Annual Return22/03/2006363
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Redemption of shares20/02/2002RES16
353a - Register of members in non-legible form21/08/1994353a
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
BUSADDCH - Business address changed15/06/2004BUSADDCH
Early dissolution request18/06/2006L64.01HC
ELRES - Elective resolution03/12/2001ELRES
Location of register of directors' interests in shares etc23/03/1995325
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
401 - Register of Charges22/04/2001401
Other resolution15/11/1998RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
123 - Notice of increase in nominal capital04/10/2005123
4.70 - Declaration of Solvency25/04/19954.70
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
1.1 - Report of meeting approving voluntary arran11/09/19961.1
EEIG1 - Statement of name16/01/2002EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Miscellaneous document28/08/2001MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
BONA - Bona Vacantia disclaimer20/05/2004BONA
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Declaration on application for registration05/04/199912
401 - Register of Charges13/12/1995401
EEIG2 - Statement of name11/12/2002EEIG2
RES08 - Purchase own shares26/05/1999RES08
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
4.48 - Notice of constitution of liquidation committee24/02/19944.48
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
RES06 - Reduction of issued capital16/11/1994RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Balance sheet10/07/2006BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM