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Company Name: GARNE LIMITED

Company Type:

Limited Company

Company No:

05758428

Company Address:

GARNE LIMITED
Tan Y Garne
Treffgarne
HAVERFORDWEST
SA62 5PL


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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GARNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice of discharge of Administration Order27/08/20052.19
Order to wind up22/12/1998COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of result of meeting of creditors02/02/20052.23
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
12 - Declaration on application for registration14/07/200312
RES02 - esolution to re-register23/08/1993RES02
Orders to rescind, defer or stay20/11/1993COLIQ
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
OC138 - Order of Court (Section 138)20/07/1994OC138
Directions to defer dissolution29/12/1993L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Release of Official Receiver06/03/2003L64.07
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Notice of result of meeting of creditors09/03/20052.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
401 - Register of Charges06/09/2004401
Annual Return17/03/2005363a
Notice of closure of a branch of an oversea company05/06/1998695A(3)
RES06 - Reduction of issued capital15/03/2000RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
RESO4 - Increase in nominal capital01/08/1998RESO4
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
MISC - Miscellaneous document15/04/2006MISC
DO1 - Notice of disqualification of an indi06/08/2004DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
288b - Notice of resignation of directors or secretaries27/09/1999288b
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
COCOMP - Order to wind up30/03/1995COCOMP
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Early dissolution request05/12/2004L64.01HC
Directions to defer dissolution14/12/1995L64.06
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Shares agreement06/06/1995SA