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Company Name: GARDX INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05465377

Company Address:

GARDX INTERNATIONAL LIMITED
Unit 1 Lockyer Court
Inmans Lane
Sheet
PETERSFIELD
GU32 2NA


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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GARDX INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request07/10/1993L64.01HC
51 - Application by an unlimited company to be re-registered as limited21/03/199851
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
RESO4 - Increase in nominal capital08/06/2002RESO4
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
53 - Application by a public company for re-registration as a private company11/04/199853
WRES13 - Other resolution - written resolution29/08/2002WRES13
Vary share rights/names - special resolution22/06/2006SRES12
2.21 - Statement of Administrator's proposals31/07/20022.21
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Allotment of securities - extraordinary resolution31/07/1993ERES10
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
L64.04 - Directions to defer dissolution25/11/1995L64.04
3.4 - Certificate of constitution of creditors29/10/19993.4
RES06 - Reduction of issued capital16/11/1994RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Administrator's Abstract of receipts and payments07/11/20042.15
Re-registration of a company from unlimited to PLC17/11/1995CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
2.21 - Statement of Administrator's proposals19/04/19932.21
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Notice of passing of resolution removing an auditor05/10/1997386
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
PROSP - Prospectus14/04/2005PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
363b - Annual Return22/11/2002363b
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Notice of Administrative Receiver's death06/10/20013.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
RELREC - Official Receiver's release19/01/1998RELREC
RES14 - Capital/bonus issue11/02/1999RES14
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Exempt from appointment of auditor - written resolution06/12/1995WRES03
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
OC138 - Order of Court (Section 138)17/02/2003OC138
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
PROSP - Prospectus06/05/1995PROSP
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Reduction of issued capital - written resolution18/12/2001WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Auditor's report16/07/2000AUDR
Other resolution - extraordinary resolution22/02/2003ERES13
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
RELREC - Official Receiver's release15/08/1993RELREC
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
PROSP - Prospectus10/06/2005PROSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Elective resolution27/12/2005ELRES
Change of accounting reference date (Welsh form)01/09/1996225CYM
L64.04 - Directions to defer dissolution16/11/1995L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7