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Company Name: GAUGHAN SALES AND MARKETING LIMITED

Company Type:

Limited Company

Company No:

05011272

Company Address:

GAUGHAN SALES AND MARKETING LIMITED
Bracebridge Motors Business Park
246 Newark Road
LINCOLN
LN6 8RP


Date:

24/11/2009

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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GAUGHAN SALES AND MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request21/11/2004L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Other resolution - extraordinary resolution25/01/1994ERES13
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
6 - Cancellation of alteration to the objects of a company02/01/19966
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Declaration of Solvency19/04/20034.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ELRES - Elective resolution30/08/2004ELRES
395 - Particulars of a mortgage or charge28/03/1997395
Allotment of securities - ordinary resolution02/05/2004ORES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
386 - Notice of passing of resolution removing an auditor05/05/1998386
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Disapplication of pre-emption rights06/04/2001RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
318 - Location of directors' service con25/12/1999318
AAMD - Amended Accounts15/12/1998AAMD
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
DO1 - Notice of disqualification of an indi09/08/1997DO1
Liquidator's statement of receipts and payments21/03/20024.68
Auditor's letter of resignation04/10/1995AUD
L64.06 - Directions to defer dissolution08/09/1999L64.06
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
2.7 - Administration Order02/03/19962.7
3.4 - Certificate of constitution of creditors05/03/19983.4
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Redemption of shares - ordinary resolution21/03/1995ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
1.4 - Notice of completion of voluntary arrang24/08/19981.4
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
BUSADDCH - Business address changed29/03/2002BUSADDCH
Location of register of directors' interests in shares etc30/10/1996325
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of appointment of a Receiver by the Court23/01/19952(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Instrument issued under Section 244(5)22/12/2003COAD
EEIG1 - Statement of name01/08/1996EEIG1
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)