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Company Name: GAVIN COONEY METERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05986953

Company Address:

GAVIN COONEY METERING SERVICES LIMITED
West Park House
7-9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


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.


To view the most up to date company information on gavin cooney metering services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gavin cooney metering services limited, please click on the link below:

GAVIN COONEY METERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
RESO4 - Increase in nominal capital23/12/2002RESO4
Allotment of securities - extraordinary resolution18/10/2000ERES10
3.4 - Certificate of constitution of creditors06/09/20013.4
Capital/bonus issue - written resolution15/05/2003WRES14
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice to Official Receiver of winding-up order19/08/19964.13
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
2.21 - Statement of Administrator's proposals01/04/19972.21
Mortgage Register02/05/2004ZMORT REG
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.6 - Notice of Administration Order02/06/19982.6
RES16 - Redemption of shares03/01/2000RES16
Release of Official Receiver02/11/2005L64.07
Particulars of a mortgage or charge24/08/1998395
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Mortgage Register25/11/1994ZMORT REG
Certificate of release of Liquidator18/11/19934.14(SC)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
363a - Annual Return05/04/2006363a
Notice of passing of resolution removing an auditor28/05/1995386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
652C - Withdrawal of application for striking off27/06/2001652C
AAMD - Amended Accounts23/01/2000AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Directions to defer dissolution03/07/1995L64.04
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Statement of rights attached to allotted shares24/02/1996128(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
F14 - Notice of wind up13/11/2004F14
401 - Register of Charges14/02/2001401
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
12 - Declaration on application for registration17/12/200112
694(4)(b) - Statement of name13/08/2001694(4)(b)
Administrative Receiver's report30/01/20063.10
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
397a -20/06/1995397a
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of death of Liquidator19/02/19954.18(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
4.20 - Statement of company's affairs18/05/19984.20
363s - Annual Return17/03/2004363s
Redemption of shares - extraordinary resolution23/10/2001ERES16
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
PROSP - Prospectus04/09/1996PROSP
353 - Register of members10/12/2004353
Redemption of shares - written resolution17/12/2003WRES16
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
12 - Declaration on application for registration08/02/200112
4.20 - Statement of company's affairs12/05/19954.20
Vary share rights/names - ordinary resolution24/02/2002ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
4.43 - Notice of final meeting of creditors12/08/19944.43
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Application by a limited company to be re-registered as unlimited21/07/199849(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of appointment of Receiver22/05/1999405(1)
RESO5 - Decrease in nominal capital28/07/2006RESO5
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Particulars of an issue of secured debentures in a series27/02/2006397a
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Allotment of securities - extraordinary resolution12/09/2006ERES10
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
RES03 - Exempt from appointment of auditor25/01/1997RES03
MISC - Miscellaneous document07/04/1998MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
AA - Annual Accounts17/02/1995AA
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Order of Court (Section 138)14/04/1994OC138