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Company Name: GARY EVANS PHOTO LIMITED

Company Type:

Limited Company

Company No:

05603017

Company Address:

GARY EVANS PHOTO LIMITED
2 Averham Close Walton Park
SWADLINCOTE
DE11 9SG


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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GARY EVANS PHOTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
123 - Notice of increase in nominal capital19/04/2002123
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of completion of voluntary arrangement04/07/19951.4(scot)
AUD - Auditor's letter of resignation02/05/1995AUD
Vary share rights/names - special resolution15/11/1999SRES12
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Vary share rights/names - ordinary resolution05/11/1994ORES12
3.8 - Notice of Order to dispose of charged property22/05/19983.8
3.4 - Certificate of constitution of creditors03/08/20013.4
3.10 - Administrative Receiver's report28/04/19933.10
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Resolution to re-register - special resolution20/05/2000SRES02
401 - Register of Charges23/11/1997401
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
BS - Balance sheet11/08/1997BS
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice of completion of voluntary arrangement27/08/19951.4
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
RES08 - Purchase own shares13/03/1994RES08
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Particulars of an issue of secured debentures in a series07/11/2002397a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
353a - Register of members in non-legible form27/11/2001353a
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
694(4)(a) - Statement of name03/03/2006694(4)(a)
Capital/bonus issue - special resolution28/07/1999SRES14
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Change of Accounting Reference Date25/02/2006225
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Release of Official Receiver02/03/1996L64.07HC
Notice to Official Receiver of winding-up order26/07/19954.13
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
288a - Notice of appointment of directors or secretaries03/08/1997288a
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Court Order for notice of wind up09/04/2002CO4.2S
Notice of resignation of directors or secretaries08/02/2002288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
2.20 - Notice of variation of Administration Order03/04/20012.20
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Orders to rescind, defer or stay21/01/1998COLIQ
RES14 - Capital/bonus issue09/05/2002RES14
Capital/bonus issue - special resolution22/10/1993SRES14
2.21 - Statement of Administrator's proposals19/04/19932.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Annual Return25/01/1994363b
Allotment of securities - special resolution09/10/1997SRES10
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
RESO4 - Increase in nominal capital14/10/2005RESO4
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
386 - Notice of passing of resolution removing an auditor10/12/2003386
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
2.7 - Administration Order19/01/19982.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Certificate of specific penalty16/10/1999SPECPEN
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
RES09 - Confirmation of dissolution02/10/1994RES09
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Order of Court06/01/1995OC
CLOSE - Scheme of Arrangement28/05/2002CLOSE
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Application by a private company for re-registration as a public company10/06/200343(3)
Annual Return23/09/2005363s
Shares agreement30/01/1998SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
RES16 - Redemption of shares22/01/1998RES16
225 - Change of Accounting Referenc07/11/2004225