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Company Name: GL WAINWRIGHT LIMITED

Company Type:

Limited Company

Company No:

04297670

Company Address:

GL WAINWRIGHT LIMITED
77 Garstang Road West
POULTON-LE-FYLDE
FY6 8AR


Date:

01/12/2009

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

Email Address:
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GL WAINWRIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
L64.01HC - Early dissolution request11/02/2002L64.01HC
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of final meeting of creditors14/11/20034.43
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
363s - Annual Return08/06/1993363s
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
L64.06 - Directions to defer dissolution04/09/1998L64.06
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Auditor's statement31/10/2006AUDS
RES13 - Other resolution09/07/2002RES13
Order of Court (Section 425)29/01/1994OC425
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Decrease in nominal capital19/04/1999RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Notice of passing of resolution removing an auditor05/10/1997386
Redemption of shares - ordinary resolution12/06/2003ORES16
DISS40 - Notice of striking-off action disc23/12/2001DISS40
694(4)(a) - Statement of name15/08/1993694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
EEIG2 - Statement of name17/06/1993EEIG2
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
694(4)(a) - Statement of name09/02/2005694(4)(a)
Redemption of shares - extraordinary resolution15/11/2000ERES16
Annual Return25/07/2006363x
VAL - Valuation Report21/07/2002VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Withdrawal of application for striking off14/11/2005652C
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Notice of place where an oversea branch register is kept23/10/1993362
Capital/bonus issue - written resolution30/01/2004WRES14
AUDS - Auditor's statement14/01/1995AUDS
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Change of Accounting Reference Date28/09/2006225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
L64.04 - Directions to defer dissolution04/10/1997L64.04
Resolution to re-register - special resolution19/08/2006SRES02
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
OC425 - Order of Court (Section 425)19/04/2006OC425
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
353a - Register of members in non-legible form18/03/2006353a
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Written elective resolution06/08/1998(W)ELRES
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Return by an oversea company that the company is being wound up31/08/2004703P(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600