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Company Name: GAS ELEC SAFETY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03403927

Company Address:

GAS ELEC SAFETY SYSTEMS LIMITED
Fifth Floor
Kingmaker House
Station Road
BARNET
EN5 1NZ


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 ELEC SAFETY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Redemption of shares - written resolution24/09/1997WRES16
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Redemption of shares11/07/2004RES16
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice to Official Receiver of winding-up order04/06/20064.13
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
405(1) - Notice of appointment of Receiver30/11/1995405(1)
RESO4 - Increase in nominal capital30/05/2006RESO4
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
RES02 - esolution to re-register25/09/2000RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Return of final meeting in members' voluntary winding-up12/05/20014.71
ELRES - Elective resolution22/09/2003ELRES
Notice of death of Liquidator29/08/19994.18(SC)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of ceasing to act of Receiver30/10/2003405(2)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
288b - Notice of resignation of directors or secretaries27/09/1999288b
NEWINC - New Incorporation documents07/11/1993NEWINC
363b - Annual Return18/04/2005363b
1.4 - Notice of completion of voluntary arrang01/02/20041.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
COAD - Instrument issued under Section 244(5)13/07/1995COAD
CLOSE - Scheme of Arrangement10/11/2006CLOSE
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Increase in nominal capital - written resolution22/11/2000WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
OC - Order of Court07/01/1995OC
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
L64.01 - Early dissolution request03/04/2005L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Particulars of a mortgage or charge18/11/1993395
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Register of members in non-legible form27/06/1996353a
Notice of Administration Order22/06/20002.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Change in situation or address of Registered Office13/11/1997287
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Particulars of an issue of secured debentures in a series19/02/2003397a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Redemption of shares - ordinary resolution21/09/2002ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Change of Accounting Reference Date29/06/1999225
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Statement of name23/02/2005EEIG1
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Location of register of directors' interests in shares etc07/12/2003325
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Application by a private company for re-registration as a public company10/06/200343(3)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
363s - Annual Return14/09/2006363s
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
AUDS - Auditor's statement17/04/2003AUDS
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
AUD - Auditor's letter of resignation16/07/1999AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
353 - Register of members20/05/2005353
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS