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Company Name: GAUGEMASTER HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02495199

Company Address:

GAUGEMASTER HOLDINGS LIMITED
The Wergs Golf Club Keepers
Lane
Wergs
WOLVERHAMPTON
WV6 8UA


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GAUGEMASTER HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Confirmation of dissolution - written resolution25/02/2000WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
386 - Notice of passing of resolution removing an auditor28/07/1995386
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Other resolution - special resolution15/11/2002SRES13
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Prospectus17/11/1998PROSP
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
363 - Annual Return24/12/1999363
ELRES - Elective resolution21/08/2005ELRES
Declaration of solvency23/04/19944.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Release of Official Receiver09/01/2000L64.07
401 - Register of Charges27/08/1995401
EEIG6 - Statement of name01/12/2000EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Particulars of an issue of secured debentures in a series07/10/1999397a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
AUDR - Auditor's report01/07/1993AUDR
Statement of name19/09/2006694(4)(a)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Certificate of specific penalty30/04/2002SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
2.20 - Notice of variation of Administration Order20/03/20042.20
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
397a -09/11/2004397a
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CLOSE - Scheme of Arrangement17/03/1996CLOSE
OC138 - Order of Court (Section 138)28/03/1999OC138
SA - Shares agreement05/03/2003SA
RES02 - esolution to re-register09/09/2003RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a