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Company Name: GAUGETECH LIMITED

Company Type:

Limited Company

Company No:

03799690

Company Address:

GAUGETECH LIMITED
24 Masons Road
HEMEL HEMPSTEAD
HP2 4QP


Date:

28/11/2009

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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GAUGETECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company15/05/2005CENT8
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Change of accounting reference date (Welsh form)02/08/2006225CYM
Directions to defer dissolution05/07/2004L64.06HC
325 - Location of register of directors' interests in shares etc29/07/2001325
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
363b - Annual Return04/06/2003363b
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Return of final meeting in members' voluntary winding-up07/05/20024.71
4.43 - Notice of final meeting of creditors06/07/19984.43
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
362 - Notice of place where an oversea branch register is kept27/08/2000362
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
RES03 - Exempt from appointment of auditor15/04/2006RES03
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Application by an unlimited company to be re-registered as limited26/03/199551
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
363 - Annual Return21/01/2002363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
F14 - Notice of wind up28/01/2006F14
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Annual Return02/06/2004363
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.43 - Notice of final meeting of creditors12/08/19944.43
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Declaration on application for registration (Welsh language form).25/04/199312CYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
3.8 - Notice of Order to dispose of charged property20/02/20063.8
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Change of Accounting Reference Date01/09/2002225
2.2(scot) - Notice of administration order11/12/19982.2(scot)
353 - Register of members02/04/1998353
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
L64.01 - Early dissolution request28/05/1998L64.01
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
652C - Withdrawal of application for striking off20/05/1999652C
Court Order for notice of wind up18/04/2002CO4.2S
363b - Annual Return04/09/1993363b
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Exempt from appointment of auditor11/05/2000RES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
New Incorporation documents21/09/1996NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
RES08 - Purchase own shares10/02/1996RES08
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Increase in nominal capital - written resolution30/04/1996WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Purchase own shares - special resolution20/11/1993SRES08
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Resolution to re-register - special resolution09/03/1997SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
RES14 - Capital/bonus issue19/08/1997RES14
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
3.10 - Administrative Receiver's report28/11/19963.10
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Application to the Court for cancellation of resolution for re-registration12/02/200654
2.6 - Notice of Administration Order22/04/19992.6
RES10 - Allotment of securities21/04/2001RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)