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Company Name: GAS CONSULTANTS INK LIMITED

Company Type:

Limited Company

Company No:

06013039

Company Address:

GAS CONSULTANTS INK LIMITED
82 Crosslands
Caddington
LUTON
LU1 4ER


Date:

26/11/2009

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

Email Address:
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GAS CONSULTANTS INK LIMITED



Companies House documents and credit reports
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ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Notice of passing of resolution removing an auditor26/08/1994386
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
RES06 - Reduction of issued capital21/01/1994RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
2.21 - Statement of Administrator's proposals22/05/20032.21
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
318 - Location of directors' service con20/07/1993318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Re-registration of a company from unlimited to limited14/06/1998CERT1
363 - Annual Return03/10/1999363
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
363a - Annual Return28/01/2004363a
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
353a - Register of members in non-legible form12/06/1999353a
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Scheme of Arrangement17/03/2004CLOSE
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Particulars of a charge created by a company registered in Scotland23/02/2002410
RES08 - Purchase own shares12/03/2000RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Memorandum and Articles04/04/1995MA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
4.20 - Statement of company's affairs17/10/19974.20
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
325 - Location of register of directors' interests in shares etc29/04/2002325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
3.4 - Certificate of constitution of creditors28/05/19953.4
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Valuation Report20/09/1999VAL
Allotment of securities - ordinary resolution02/05/2004ORES10
L64.07 - Release of Official Receiver24/07/1997L64.07
363 - Annual Return30/05/1995363
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.48 - Notice of constitution of liquidation committee25/09/20054.48
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
AUDS - Auditor's statement06/10/1997AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
4.70 - Declaration of Solvency27/04/19944.70
Allotment of securities - ordinary resolution13/12/1998ORES10
Financial assistance in shares acquisition15/03/2000RES07
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice of variation of Administration Order01/04/20022.20
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
CERTNM - Change of name certificate27/06/1998CERTNM
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
EEIG2 - Statement of name10/08/1999EEIG2