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Company Name: GARSON & SHAW LIMITED

Company Type:

Limited Company

Company No:

03796147

Company Address:

GARSON & SHAW LIMITED
Bridge House
4 Borough High Street
LONDON
SE1 9QR


Date:

27/11/2009

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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GARSON & SHAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Certificate that creditors have been paid in full29/12/19934.51
Decrease in nominal capital24/09/2004RESO5
Order of Court20/05/1997OC
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
EEIG2 - Statement of name17/06/2000EEIG2
L64.01 - Early dissolution request02/07/1999L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Capital/bonus issue09/02/2003RES14
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
288b - Notice of resignation of directors or secretaries04/11/1995288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
363a - Annual Return20/10/2000363a
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Notice of Receiver's report10/10/19953.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
SRES13 - Other resolution - special resolution20/06/1999SRES13
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of appointment of directors or secretaries21/10/2006288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Annual Return (Welsh language form)08/03/2006363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
AUDS - Auditor's statement03/03/2004AUDS
Location of register of directors' interests in shares etc20/10/2005325
Capital/bonus issue - special resolution14/08/1995SRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
652A - Application for striking off29/08/2001652A
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice of disqualification order against a body corporate26/02/2004DO2
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
694(4)(b) - Statement of name03/12/1999694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Order of Court (Section 425)03/01/1998OC425
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Change of accounting reference date (Welsh form)08/05/1996225CYM
COAD - Instrument issued under Section 244(5)26/11/2002COAD
4.51 - Certificate that creditors have been paid in full17/11/20054.51
401 - Register of Charges10/04/2003401
RES08 - Purchase own shares10/02/1996RES08