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Company Name: GATESBY LIMITED

Company Type:

Limited Company

Company No:

03261972

Company Address:

GATESBY LIMITED
Parkwood Auto Dismantlers
Elmsett Parkwood
Flowton Road
IPSWICH
IP7 6PF


Date:

29/11/2009

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

Email Address:
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GATESBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Annual Return02/06/2004363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
MA - Memorandum and Articles26/08/1995MA
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Application by a private company for re-registration as a public company24/08/200543(3)
4.43 - Notice of final meeting of creditors21/07/20064.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Financial assistance in shares acquisition13/07/1999RES07
Increase in nominal capital09/01/1994RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of Order to deal with charged property26/06/19992.18
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
169 - Return by a company purchasing its own21/11/1996169
Particulars of a mortgage or charge10/08/2000395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
2.23 - Notice of result of meeting of creditors24/08/19982.23
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
363b - Annual Return17/05/1994363b
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
RESO5 - Decrease in nominal capital02/01/2003RESO5
Resolution to re-register01/09/2003RES02
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
287 - Change in situation or address of Registered Office20/09/2002287
Return of final meeting in members' voluntary winding-up12/07/19964.71
Statement of rights attached to allotted shares18/04/1997128(1)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Certificate of release of Liquidator12/08/20044.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
BUSADDCH - Business address changed15/06/2004BUSADDCH
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
AA - Annual Accounts06/11/1993AA
694(4)(b) - Statement of name13/04/1998694(4)(b)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
AUDR - Auditor's report29/04/1996AUDR
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
RES12 - Vary share rights/names23/10/1996RES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
CLOSE - Scheme of Arrangement20/11/2002CLOSE
BS - Balance sheet26/02/2006BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Notice of completion of voluntary arrangement19/03/20041.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Directions to defer dissolution23/08/1995L64.04
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Other resolution - special resolution03/02/1997SRES13
Redemption of shares - special resolution04/11/2002SRES16
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
RES03 - Exempt from appointment of auditor11/11/2002RES03
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Order or revocation or suspension of voluntary arrangement30/11/20051.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
3.4 - Certificate of constitution of creditors16/11/19953.4
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Liquidator's statement of receipts and payment25/10/20004.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Purchase own shares - ordinary resolution25/07/1999ORES08
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117