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Company Name: GINGER MOO LIMITED

Company Type:

Limited Company

Company No:

05818161

Company Address:

GINGER MOO LIMITED
The Coach House Brantridge Lane
Balcombe
HAYWARDS HEATH
RH17 6JR


Date:

25/11/2009

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

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

GINGER MOO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge24/08/1998395
Orders to rescind, defer or stay21/01/1998COLIQ
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Balance sheet15/01/2004BS
Resolution to re-register - extraordinary resolution17/03/2001ERES02
318 - Location of directors' service con09/07/2000318
Certificate of specific penalty25/07/1993SPECPEN
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Directions to defer dissolution10/09/2006L64.06
Notice of wind up09/11/1996F14
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice to Official Receiver of winding-up order04/06/20024.13
Vary share rights/names - special resolution26/05/2001SRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
AUDS - Auditor's statement15/08/1998AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.48 - Notice of constitution of liquidation committee05/05/19934.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
SA - Shares agreement12/01/2002SA
Scheme of Arrangement02/12/1993CLOSE
12 - Declaration on application for registration30/11/199612
Annual Accounts02/12/2004AA
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Purchase own shares - ordinary resolution20/09/1998ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Certificate of removal of Voluntary Liquidator01/04/19944.38
Location of register of directors' interests in shares etc14/04/1999325
L64.06 - Directions to defer dissolution30/11/2003L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
353 - Register of members10/01/2005353
4.20 - Statement of company's affairs22/06/19944.20
BS - Balance sheet07/07/1994BS
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
ELRES - Elective resolution14/07/1997ELRES
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Withdrawal of application for striking off08/08/2005652C
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
RES02 - esolution to re-register04/07/1997RES02
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
363a - Annual Return13/02/2003363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
SRES13 - Other resolution - special resolution06/07/2003SRES13
Elective resolution29/05/1998ELRES
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Change of accounting reference date (Welsh form)04/10/2000225CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of completion of voluntary arrangement15/07/20001.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
2.2(scot) - Notice of administration order31/12/20022.2(scot)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
363s - Annual Return06/12/2004363s
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT