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Company Name: GAVIN ADAMS LIMITED

Company Type:

Limited Company

Company No:

04615711

Company Address:

GAVIN ADAMS LIMITED
4 Market Hill
Clare
SUDBURY
CO10 8NN


Date:

26/11/2009

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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GAVIN ADAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
386 - Notice of passing of resolution removing an auditor08/08/2004386
SA - Shares agreement22/07/2004SA
Re-registration of a company from limited to unlimited03/05/2006CERT3
3.10 - Administrative Receiver's report24/11/19953.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Allotment of securities13/03/1994RES10
Other resolution - ordinary resolution29/05/1998ORES13
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Release of Official Receiver04/03/1997L64.07
Register of members25/07/2006353
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
RES03 - Exempt from appointment of auditor22/09/2002RES03
Vary share rights/names - special resolution22/06/2006SRES12
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Allotment of securities - extraordinary resolution15/06/2000ERES10
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
DO1 - Notice of disqualification of an indi21/08/1996DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
RES02 - esolution to re-register19/11/2004RES02
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
F14 - Notice of wind up15/07/2002F14
353a - Register of members in non-legible form03/03/1996353a
Confirmation of dissolution24/05/1998RES09
Annual Return (Welsh language form)28/11/2006363CYM
652A - Application for striking off10/09/2005652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
OC138 - Order of Court (Section 138)24/08/1996OC138
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
288b - Notice of resignation of directors or secretaries14/05/2000288b
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
12 - Declaration on application for registration18/05/200312
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
RES16 - Redemption of shares31/12/1996RES16
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
4.51 - Certificate that creditors have been paid in full11/11/20054.51
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
OCREREG - Order of Court for re-registration28/05/2000OCREREG
SRES15 - Change of Name Special Resolution13/02/1999SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Return delivered for registration of a branch of an oversea company28/02/2000BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
PROSP - Prospectus04/09/1996PROSP
Location of directors' service contracts19/10/1995318
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
CERTNM - Change of name certificate21/01/2000CERTNM
225 - Change of Accounting Referenc12/10/2000225
AA - Annual Accounts29/12/1999AA
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
4.43 - Notice of final meeting of creditors13/06/20064.43
397a -24/05/2004397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Allotment of securities - written resolution26/05/1997WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Allotment of securities - ordinary resolution26/06/2003ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
RES06 - Reduction of issued capital22/12/2005RES06
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)