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Company Name: GAS EXPRESS EUROPE LIMITED

Company Type:

Limited Company

Company No:

05934518

Company Address:

GAS EXPRESS EUROPE LIMITED
6TH Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

05/12/2009

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 EXPRESS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return22/08/1995363a
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Redemption of shares - written resolution06/04/1996WRES16
694(4)(a) - Statement of name11/10/1998694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
225 - Change of Accounting Referenc16/12/2003225
Redemption of shares - written resolution22/07/2006WRES16
2.21 - Statement of Administrator's proposals19/04/19932.21
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
OC138 - Order of Court (Section 138)23/08/1994OC138
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Register of members06/04/1998353
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Annual Return10/08/2006363s
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
123 - Notice of increase in nominal capital05/10/2002123
Particulars of a charge created by a company registered in Scotland15/10/2002410
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
3.4 - Certificate of constitution of creditors24/10/20013.4
L64.01HC - Early dissolution request27/06/2002L64.01HC
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
12 - Declaration on application for registration20/12/200012
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Liquidator's statement of receipts and payment13/02/20004.6(SC)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
RES16 - Redemption of shares01/12/1999RES16
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Administrative Receiver's report15/08/20023.10
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
PROSP - Prospectus13/11/1998PROSP
AA - Annual Accounts16/04/1997AA
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
397a -24/05/2003397a
L64.07 - Release of Official Receiver11/01/2000L64.07
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
3.4 - Certificate of constitution of creditors23/10/20063.4
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Statement of name18/06/1997EEIG6
Notice of discharge of Administration Order10/03/19962.19
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
RES12 - Vary share rights/names04/06/2003RES12
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
3.7 - Notice of Administrative Receiver's death04/05/20043.7
RESO5 - Decrease in nominal capital25/09/2004RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Shares agreement09/01/1999SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Order of Court for re-registration06/09/1993OCREREG
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
2.19 - Notice of discharge of Administration Order14/03/19972.19
BUSADDCH - Business address changed26/01/1996BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
RES10 - Allotment of securities16/06/1996RES10
Statement of name15/08/1999EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
362 - Notice of place where an oversea branch register is kept04/10/1993362
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
363 - Annual Return15/01/2004363