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Company Name: GAVIN ENGLISH LIMITED

Company Type:

Limited Company

Company No:

05615431

Company Address:

GAVIN ENGLISH LIMITED
Allen House Newarke Street
LEICESTER
LE1 5SG


Date:

03/12/2009

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 ENGLISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company29/05/2000685
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Auditor's report06/11/2005AUDR
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Application to the Court for cancellation of resolution for re-registration02/05/200054
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
BS - Balance sheet01/01/2006BS
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Annual Return11/11/1994363b
Resolution to re-register - extraordinary resolution23/02/1996ERES02
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Particulars of a mortgage or charge12/04/1999395
363b - Annual Return20/07/2006363b
WRES13 - Other resolution - written resolution11/02/2001WRES13
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
288a - Notice of appointment of directors or secretaries09/03/2003288a
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
12 - Declaration on application for registration29/11/199612
Reduction of issued capital - written resolution05/12/2004WRES06
2.21 - Statement of Administrator's proposals15/06/19992.21
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
RES03 - Exempt from appointment of auditor31/05/2001RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Exempt from appointment of auditor - written resolution19/09/2002WRES03
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Allotment of securities - special resolution23/07/2001SRES10
Notice of final meeting of creditors27/09/19934.17(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Directions to defer dissolution16/02/2001L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Purchase own shares23/03/1994RES08
MA - Memorandum and Articles03/03/1997MA
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Application for striking off22/04/1997652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
CERTNM - Change of name certificate29/02/2004CERTNM
EEIG1 - Statement of name12/06/2002EEIG1
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of variation of Administration Order01/04/20022.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
AAMD - Amended Accounts13/01/2005AAMD
RES08 - Purchase own shares16/02/2002RES08
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
BONA - Bona Vacantia disclaimer23/03/2005BONA
Redemption of shares - ordinary resolution22/09/2006ORES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
363s - Annual Return02/05/2006363s
Auditor's statement30/04/2000AUDS
318 - Location of directors' service con13/11/1997318