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Company Name: GAUDIX LIMITED

Company Type:

Limited Company

Company No:

05971552

Company Address:

GAUDIX LIMITED
148 The Warwick Building
Chelsea Bridge Wharf
366A Queenstown Road
LONDON
SW8 4NL


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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GAUDIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
First Directors and secretary and intended situation of Registered Office05/10/199310
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Register of members in non-legible form21/03/1996353a
NEWINC - New Incorporation documents05/02/2005NEWINC
288b - Notice of resignation of directors or secretaries09/04/2000288b
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
BONA - Bona Vacantia disclaimer07/01/2001BONA
Application to the Court for cancellation of resolution for re-registration26/06/199354
225 - Change of Accounting Referenc12/10/2000225
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
EEIG6 - Statement of name03/07/2003EEIG6
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of variation of administration order10/08/19982.12(scot)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.70 - Declaration of Solvency24/05/19984.70
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
COCOMP - Order to wind up03/12/1999COCOMP
RES12 - Vary share rights/names19/10/1993RES12
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Annual Return (Welsh language form)25/04/1999363CYM
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
L64.04 - Directions to defer dissolution05/09/1994L64.04
L64.04 - Directions to defer dissolution21/11/1994L64.04
L64.01 - Early dissolution request08/03/1999L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
1.4 - Notice of completion of voluntary arrang17/12/20021.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Change of Name Special Resolution28/01/1999SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of closure of a place of business of an oversea company17/10/2003CENT8
EEIG6 - Statement of name14/11/2005EEIG6
Exempt from appointment of auditor - written resolution07/03/1999WRES03
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
RESO5 - Decrease in nominal capital12/05/2005RESO5
Re-registration of a company from unlimited to PLC01/10/1993CERT6
362 - Notice of place where an oversea branch register is kept09/03/1994362
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
2.20 - Notice of variation of Administration Order16/08/19992.20
SRES15 - Change of Name Special Resolution10/11/2002SRES15
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
PROSP - Prospectus10/06/2005PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of Administrative Receiver's death30/05/20043.7
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
363b - Annual Return26/09/2006363b
4.70 - Declaration of Solvency24/04/20064.70
Notice of closure of a place of business of an oversea company11/02/1994CENT8
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of winding up order10/06/19964.2(SC)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Notice of passing of resolution removing an auditor03/08/2006386
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190