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Company Name: GAULDIE WAY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02837592

Company Address:

GAULDIE WAY MANAGEMENT COMPANY LIMITED
Cpm House
Essex Road
HODDESDON
EN11 0DR


Date:

05/12/2009

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

Email Address:
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GAULDIE WAY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
L64.01 - Early dissolution request27/05/2002L64.01
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Redemption of shares01/05/1996RES16
4.70 - Declaration of Solvency22/10/20044.70
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
225 - Change of Accounting Referenc09/08/2006225
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Other resolution - ordinary resolution09/11/1999ORES13
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
SRES13 - Other resolution - special resolution10/02/2002SRES13
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
6 - Cancellation of alteration to the objects of a company18/09/19996
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Bona Vacantia disclaimer05/12/1993BONA
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Statement of name29/09/2002EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Directions to defer dissolution13/09/1998L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
1.4 - Notice of completion of voluntary arrang07/04/20001.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Purchase own shares - written resolution30/07/2000WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
363b - Annual Return26/09/2006363b
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
L64.01HC - Early dissolution request02/07/1998L64.01HC
Decrease in nominal capital - special resolution03/12/2006SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
397a -29/05/2005397a
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Change of name certificate28/12/1993CERTNM
RES03 - Exempt from appointment of auditor22/09/2002RES03
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
CERTNM - Change of name certificate04/06/2003CERTNM
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
288a - Notice of appointment of directors or secretaries13/01/2003288a
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Disapplication of pre-emption rights28/11/2001RES11
397a -30/08/1998397a
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
652C - Withdrawal of application for striking off24/11/1995652C
Disapplication of pre-emption rights13/04/2005RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
L64.01 - Early dissolution request08/03/1999L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Prospectus26/09/2000PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
694(4)(b) - Statement of name27/06/2004694(4)(b)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13