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Company Name: GAVIN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03527009

Company Address:

GAVIN ENGINEERING LIMITED
C/O Warren Engineering Limited
25-35 Birkbeck Road
SIDCUP
DA14 4DB


Date:

30/11/2009

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

Email Address:
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GAVIN ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
RESO4 - Increase in nominal capital23/02/2002RESO4
Register of members15/10/2002353
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
L64.01HC - Early dissolution request13/09/1998L64.01HC
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
225 - Change of Accounting Referenc21/03/1996225
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
353a - Register of members in non-legible form27/07/2006353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
AA - Annual Accounts10/04/1998AA
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Scheme of Arrangement25/09/1995CLOSE
RELREC - Official Receiver's release03/05/1994RELREC
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of resignation of Liquidator04/11/20034.16(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Annual Return15/10/2003363b
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Capital/bonus issue - special resolution22/10/1993SRES14
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Purchase own shares - extraordinary resolution28/01/2001ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
AUDR - Auditor's report01/07/1995AUDR
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
OC - Order of Court30/03/2001OC
362 - Notice of place where an oversea branch register is kept15/11/1996362
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
4.70 - Declaration of Solvency07/06/20064.70
L64.01HC - Early dissolution request09/10/2005L64.01HC
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Purchase own shares - special resolution12/02/2005SRES08
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Application by a public company for re-registration as a private company19/06/199753
Capital/bonus issue - written resolution05/02/2004WRES14
F14 - Notice of wind up08/06/1996F14
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Miscellaneous document27/01/2002MISC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Notice of Order to deal with charged property26/06/19992.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
SRES15 - Change of Name Special Resolution15/03/1995SRES15
MA - Memorandum and Articles06/06/2004MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Notice of striking-off action discontinued27/07/2000DISS40