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Company Name: GARDNER-SHAW LONDON LIMITED

Company Type:

Limited Company

Company No:

04674305

Company Address:

GARDNER-SHAW LONDON LIMITED
Unit 56 Globe Industrial Estate
Rectory Road
GRAYS
RM17 6ST


Date:

29/11/2009

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-SHAW LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Particulars of a mortgage or charge14/12/2004395
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Order to wind up09/08/2003COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Notice of statement of administrator's proposals07/08/19972.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.43 - Notice of final meeting of creditors15/12/20024.43
OCREREG - Order of Court for re-registration30/10/1994OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Annual Return05/06/2002363s
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Order to wind up04/03/1995COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Purchase own shares - written resolution02/07/1997WRES08
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice of intention to carry on business as an investment company07/10/1993266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
123 - Notice of increase in nominal capital21/08/1995123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
AAMD - Amended Accounts15/04/1999AAMD
287 - Change in situation or address of Registered Office01/09/2005287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
AA - Annual Accounts23/05/2006AA
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Exempt from appointment of auditor25/09/2006RES03
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Financial assistance in shares acquisition15/03/2000RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
3.4 - Certificate of constitution of creditors19/08/20003.4
Confirmation of dissolution - special resolution07/12/1995SRES09