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Company Name: GARNER ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01958459

Company Address:

GARNER ENGINEERING LIMITED
Highfield Works
John Street
HINCKLEY
LE10 1UY


Date:

24/11/2009

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

Email Address:
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GARNER ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles06/06/2004MA
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of Administration Order05/12/20042.6
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of disqualification order against a body corporate29/11/1997DO2
Amended Accounts01/01/2005AAMD
Location of register of directors' interests in shares etc27/10/2003325
AAMD - Amended Accounts09/02/2002AAMD
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of statement of administrator's proposals16/10/20032.7(scot)
Annual Return05/03/1994363
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
694(4)(a) - Statement of name07/08/2001694(4)(a)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Statement of name07/03/2000694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
RES06 - Reduction of issued capital03/12/1997RES06
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Declaration of Solvency21/02/20024.70
Notice of appointment of directors or secretaries27/10/1995288a
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
RESO4 - Increase in nominal capital28/01/1994RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Administrator's Abstract of receipts and payments16/07/20012.15
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
2.21 - Statement of Administrator's proposals16/04/19972.21
L64.07 - Release of Official Receiver16/07/1996L64.07
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
OC425 - Order of Court (Section 425)01/07/1995OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
AUDS - Auditor's statement03/06/1993AUDS
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Auditor's statement05/11/2001AUDS
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Memorandum and Articles22/08/1996MA
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06