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Company Name: GAUGEMASTER COMPANY LIMITED

Company Type:

Limited Company

Company No:

00660348

Company Address:

GAUGEMASTER COMPANY LIMITED
89-93 Leopold Street
BIRMINGHAM
B12 0UD


Date:

27/11/2009

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 gaugemaster company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gaugemaster company limited, please click on the link below:

GAUGEMASTER COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
3.4 - Certificate of constitution of creditors12/07/20003.4
RES03 - Exempt from appointment of auditor24/09/1995RES03
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Notice of result of meeting of creditors28/03/19952.8(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Scheme of Arrangement25/09/1995CLOSE
Notice of striking-off action suspended07/04/2006DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Increase in nominal capital - special resolution17/08/2006SRESO4
2.19 - Notice of discharge of Administration Order11/01/19952.19
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Annual Return20/06/2005363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
EEIG1 - Statement of name13/05/2006EEIG1
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Directions to defer dissolution11/09/2006L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Resolution to re-register - written resolution30/03/2002WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
363x - Annual Return05/06/2002363x
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
287 - Change in situation or address of Registered Office28/02/1996287
RES10 - Allotment of securities23/09/2003RES10
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
RES16 - Redemption of shares21/06/2003RES16
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
169 - Return by a company purchasing its own29/05/2000169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
353a - Register of members in non-legible form03/09/1998353a
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
12 - Declaration on application for registration21/03/200512
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Confirmation of dissolution - written resolution13/05/2001WRES09
L64.01HC - Early dissolution request15/06/2006L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
AUDR - Auditor's report21/11/2000AUDR
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
RES14 - Capital/bonus issue14/09/1999RES14
CERTNM - Change of name certificate14/04/1994CERTNM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Application to the Court for cancellation of resolution for re-registration23/12/200354
694(4)(a) - Statement of name21/10/2001694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14