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Company Name: GARNAN LIMITED

Company Type:

Limited Company

Company No:

05942904

Company Address:

GARNAN LIMITED
29 Humphries Drive
BRACKLEY
NN13 6NQ


Date:

22/11/2009

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.


To view the most up to date company information on garnan limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on garnan limited, please click on the link below:

GARNAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return24/02/2000363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Cancellation of alteration to the objects of a company10/04/19996
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
RES12 - Vary share rights/names12/01/1999RES12
RES14 - Capital/bonus issue19/11/1996RES14
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
VAL - Valuation Report16/10/1995VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Particulars of a charge created by a company registered in Scotland24/03/2002410
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
AA - Annual Accounts01/01/2004AA
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
353a - Register of members in non-legible form03/03/1996353a
SRES13 - Other resolution - special resolution25/08/1993SRES13
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
694(4)(b) - Statement of name13/01/2000694(4)(b)
2.20 - Notice of variation of Administration Order19/05/20062.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
363b - Annual Return04/06/2003363b
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of appointment of directors or secretaries15/11/2006288a
353 - Register of members28/10/1996353
Notice of place where an oversea branch register is kept27/04/1996362
Location of register of directors' interests in shares etc07/12/2003325
Allotment of securities - special resolution14/10/1997SRES10
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Statement of Administrator's proposals28/02/20062.21
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
AUDR - Auditor's report16/12/1997AUDR
53 - Application by a public company for re-registration as a private company05/10/200053
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
F14 - Notice of wind up29/11/2002F14
363x - Annual Return18/09/2002363x
363b - Annual Return22/05/2005363b
Abstract of receipt and payments in receivership17/12/19963.6
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Annual Return28/11/2004363b
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Order of Court for re-registration to private company28/09/2006OC-PRI
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
652C - Withdrawal of application for striking off24/11/1995652C
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
BS - Balance sheet02/11/1994BS
318 - Location of directors' service con05/01/2006318
363x - Annual Return20/11/1997363x