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Company Name: GAUGEMASTER CONTROLS PLC

Company Type:

Public Limited Company

Company No:

02714470

Company Address:

GAUGEMASTER CONTROLS PLC
Gaugemaster House
Ford Rd
ARUNDEL
BN18 9


Date:

02/12/2009

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

Email Address:
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GAUGEMASTER CONTROLS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Notice of passing of resolution removing an auditor15/04/2000386
AUD - Auditor's letter of resignation06/04/1998AUD
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Notice of resignation of directors or secretaries24/03/1995288b
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
353a - Register of members in non-legible form13/04/1999353a
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
123 - Notice of increase in nominal capital19/10/2003123
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
First Directors and secretary and intended situation of Registered Office10/02/199510
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Resolution to re-register - ordinary resolution07/04/2000ORES02
6 - Cancellation of alteration to the objects of a company18/09/19996
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Location of directors' service contracts27/02/2001318
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
ELRES - Elective resolution05/06/2002ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Change of Name Special Resolution28/01/1999SRES15
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Allotment of securities - ordinary resolution05/09/1994ORES10
Confirmation of dissolution - written resolution10/12/2001WRES09
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RES12 - Vary share rights/names18/06/1996RES12
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
DO2 - Notice of disqualification order against a body cor11/09/2002DO2