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Company Name: GAVILAN LIMITED

Company Type:

Limited Company

Company No:

04983496

Company Address:

GAVILAN LIMITED
Royal Victoria House
51-55 The Pantiles
TUNBRIDGE WELLS
TN2 5TD


Date:

04/12/2009

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

Email Address:
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GAVILAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report09/03/20023.10
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Notice of a variation or cessation of a disqualification order14/05/2003DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
OC425 - Order of Court (Section 425)30/06/2002OC425
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Redemption of shares - special resolution18/12/2003SRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Release of Official Receiver14/03/2001L64.07
RES07 - Financial assistance in shares acquisition20/11/1993RES07
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Capital/bonus issue - special resolution27/12/1994SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Resolution to re-register - written resolution30/03/2002WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Notice of disqualification order against a body corporate29/11/1997DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
DO1 - Notice of disqualification of an indi20/07/1996DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
386 - Notice of passing of resolution removing an auditor31/05/1995386
BUSADDCH - Business address changed29/11/2006BUSADDCH
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30