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Company Name: GARNELLA LTD

Company Type:

Limited Company

Company No:

05898451

Company Address:

GARNELLA LTD
166 Streatham Hill
LONDON
SW2 4RU


Date:

29/11/2009

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.


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GARNELLA LTD



Companies House documents and credit reports
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BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of result of meeting of creditors21/01/19982.23
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Confirmation of dissolution28/10/2003RES09
4.20 - Statement of company's affairs22/06/19944.20
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
386 - Notice of passing of resolution removing an auditor28/07/1995386
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Notice of result of meeting of creditors22/06/20032.8(scot)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
SA - Shares agreement10/12/2005SA
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Notice of vacation of office by Liquidator26/02/20064.19(SC)
RES13 - Other resolution09/07/2002RES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
288a - Notice of appointment of directors or secretaries24/03/2005288a
288a - Notice of appointment of directors or secretaries12/01/1998288a
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
3.4 - Certificate of constitution of creditors11/12/19973.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
BUSADDCH - Business address changed26/07/2006BUSADDCH
Return by a company purchasing its own shares23/06/1994169
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of administration order27/09/20062.2(scot)
RES12 - Vary share rights/names12/01/1999RES12
395 - Particulars of a mortgage or charge16/11/1994395
Notice of winding up order17/06/19984.2(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Confirmation of dissolution20/04/1998RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Allotment of securities - written resolution29/05/1995WRES10
169 - Return by a company purchasing its own29/05/1998169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Annual Return26/09/2001363
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
2.2(scot) - Notice of administration order20/07/19962.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
353 - Register of members20/05/2005353
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of striking-off action discontinued21/08/2004DISS40
363a - Annual Return10/04/2004363a
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Application by an unlimited company to be re-registered as limited10/09/199951
Administrator's abstract of receipts and payments22/12/20052.9(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07