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Company Name: GAUDIS LTD

Company Type:

Limited Company

Company No:

05045740

Company Address:

GAUDIS LTD
Trelyon Downs Cottage Trelion
Grampound Road
TRURO
TR2 4ES


Date:

27/11/2009

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

Email Address:
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GAUDIS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution14/02/2005L64.04
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Re-registration of a company from private to public09/03/1995CERT5
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
AAMD - Amended Accounts26/11/1993AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
RES02 - esolution to re-register04/07/1997RES02
Annual Accounts17/01/1998AA
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
4.48 - Notice of constitution of liquidation committee17/02/20044.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
RES10 - Allotment of securities19/09/2003RES10
Abstract of receipt and payments in receivership06/01/20053.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Liquidator's statement of receipts and payments10/03/20064.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
AUD - Auditor's letter of resignation11/10/1994AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Re-registration of a company from unlimited to PLC31/12/2005CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice of petition for administration order03/01/19972.1(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Particulars of a charge created by a company registered in Scotland09/07/2003410
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Decrease in nominal capital - written resolution05/01/2001WRESO5
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
L64.06 - Directions to defer dissolution23/09/2006L64.06
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Order or revocation or suspension of voluntary arrangement30/09/20061.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
NEWINC - New Incorporation documents27/06/1997NEWINC
SA - Shares agreement03/04/1995SA
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
363s - Annual Return05/10/1995363s
RELREC - Official Receiver's release07/04/1999RELREC
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2