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Company Name: GARDNER UK LIMITED

Company Type:

Limited Company

Company No:

05942288

Company Address:

GARDNER UK LIMITED
1 Whitacre Road
NUNEATON
CV11 6BP


Date:

23/11/2009

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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GARDNER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities21/04/2001RES10
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Exempt from appointment of auditor - special resolution31/08/2000SRES03
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice of striking-off action suspended25/03/2005DISS6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RES11 - Disapplication of pre-emption rights01/09/2000RES11
2.18 - Notice of Order to deal with charged property28/11/19952.18
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of intention to carry on business as an investment company24/10/1997266(1)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
2.20 - Notice of variation of Administration Order23/08/19962.20
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
397a -17/06/1998397a
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Particulars of a charge created by a company registered in Scotland09/07/2003410
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
AUD - Auditor's letter of resignation27/10/2001AUD
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
NEWINC - New Incorporation documents30/07/1995NEWINC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
L64.07 - Release of Official Receiver05/04/1996L64.07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Auditor's report18/03/1998AUDR
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of discharge of Administration Order24/02/20062.19
ELRES - Elective resolution31/01/2003ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Capital/bonus issue09/02/2003RES14