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Company Name: GARMOORE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05818987

Company Address:

GARMOORE INVESTMENTS LIMITED
1 Bickenhall Street
LONDON
W1U 6BN


Date:

05/12/2009

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

Email Address:
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GARMOORE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor25/02/2004RES03
2.20 - Notice of variation of Administration Order03/07/20012.20
Allotment of securities - special resolution07/01/2004SRES10
DO1 - Notice of disqualification of an indi08/12/2002DO1
123 - Notice of increase in nominal capital02/09/2005123
F14 - Notice of wind up02/12/2005F14
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
2.21 - Statement of Administrator's proposals04/08/20042.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Administrator's abstract of receipts and payments25/07/20042.9(SC)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
4.20 - Statement of company's affairs20/07/19994.20
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
12 - Declaration on application for registration22/11/200512
Notice of final meeting of creditors14/11/20034.43
Notice of resignation of directors or secretaries19/12/2005288b
Notice of Administration Order08/06/20052.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice to Official Receiver of winding-up order08/08/20044.13
MISC - Miscellaneous document01/11/2001MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
OC425 - Order of Court (Section 425)10/04/1995OC425
L64.01 - Early dissolution request19/02/2003L64.01
363x - Annual Return18/08/1998363x
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
OC - Order of Court07/01/1995OC
Notice of striking-off action discontinued21/08/2004DISS40
RES13 - Other resolution25/02/2004RES13
2.21 - Statement of Administrator's proposals10/03/20062.21
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
RES09 - Confirmation of dissolution06/02/2006RES09
3.4 - Certificate of constitution of creditors28/09/19943.4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
RELREC - Official Receiver's release09/06/1993RELREC
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Re-registration of a company from public to private with a change of name06/08/2004CERT11
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Notice of ceasing to act of Receiver14/04/1994405(2)
4.70 - Declaration of Solvency14/06/19944.70
DISS40 - Notice of striking-off action disc11/02/1994DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
BUSADDCH - Business address changed12/08/1995BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Notice of increase in nominal capital28/03/1997123
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of appointment of directors or secretaries03/02/2004288a
652A - Application for striking off12/09/1997652A
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.48 - Notice of constitution of liquidation committee29/08/20004.48
1.1 - Report of meeting approving voluntary arran31/10/20051.1
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
353a - Register of members in non-legible form17/11/2006353a
287 - Change in situation or address of Registered Office16/12/2003287