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Company Name: GATESHEAD ACCESS PANEL

Company Type:

Non-Limited

Company Address:

GATESHEAD ACCESS PANEL
Unit K38
The Avenues
Eleventh Avenue North Team Valley Trading Estate
GATESHEAD
NE11 0NJ


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on gateshead access panel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gateshead access panel, please click on the link below:

GATESHEAD ACCESS PANEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
287 - Change in situation or address of Registered Office19/05/1997287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
3.7 - Notice of Administrative Receiver's death24/03/20063.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
AUDR - Auditor's report27/05/1999AUDR
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
RES08 - Purchase own shares13/03/1994RES08
4.70 - Declaration of Solvency21/05/20044.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Change in situation or address of Registered Office16/01/2006287
Notice of resignation of directors or secretaries09/02/2004288b
RES03 - Exempt from appointment of auditor15/05/2005RES03
Re-registration of a company from unlimited to limited24/08/1994CERT1
Certificate that creditors have been paid in full14/11/20064.51
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
6 - Cancellation of alteration to the objects of a company08/06/19936
OCREREG - Order of Court for re-registration05/10/1994OCREREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Return by an oversea company subject to branch registration22/12/1994BR3
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Change of name certificate11/06/2005CERTNM
SRES15 - Change of Name Special Resolution13/02/2003SRES15
51 - Application by an unlimited company to be re-registered as limited21/03/199851
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
DO1 - Notice of disqualification of an indi20/07/1996DO1
Redemption of shares - special resolution08/10/2000SRES16
Notice of a variation or cessation of a disqualification order25/04/2002DO4
RES13 - Other resolution07/03/1997RES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
225 - Change of Accounting Referenc12/10/1996225
4.48 - Notice of constitution of liquidation committee17/07/20034.48
363a - Annual Return07/11/2001363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
362 - Notice of place where an oversea branch register is kept23/11/1995362
Memorandum and Articles22/08/1996MA
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Vary share rights/names06/05/2006RES12
363 - Annual Return30/09/1994363
Declaration of solvency29/05/20054.25(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Vary share rights/names - ordinary resolution19/07/2001ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Amended Accounts15/02/2004AAMD
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
2.21 - Statement of Administrator's proposals04/08/20042.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
3.4 - Certificate of constitution of creditors11/12/19973.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Return by a company purchasing its own shares21/10/1999169
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Scheme of Arrangement14/09/1995CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Registration as Friendly Society22/06/1996CERTIPS
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Annual Return (Welsh language form)30/03/2000363CYM
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
ELRES - Elective resolution22/09/2003ELRES
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
363b - Annual Return10/04/2003363b
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
AUDR - Auditor's report19/06/1999AUDR
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11