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Company Name: GLOBAL MACHINE TOOLS UK LTD

Company Type:

Limited Company

Company No:

04146138

Company Address:

GLOBAL MACHINE TOOLS UK LTD
Beaumont House
172 Southgate Street
GLOUCESTER
GL1 2EZ


Date:

27/11/2009

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.


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GLOBAL MACHINE TOOLS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital19/02/1996123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Annual Return (Welsh language form)03/01/1995363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
BS - Balance sheet30/08/2002BS
Members' assent to company being re-registered as unlimited15/08/200549(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Balance sheet15/01/2004BS
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Resolution to re-register - special resolution22/10/1998SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of striking-off action discontinued19/02/2005DISS40
AUD - Auditor's letter of resignation31/05/2001AUD
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of closure of a branch of an oversea company28/02/1995695A(3)
6 - Cancellation of alteration to the objects of a company06/01/20006
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Increase in nominal capital - special resolution29/11/1999SRESO4
Allotment of securities16/03/1999RES10
Re-registration of a company from private to public with a change of name29/12/2000CERT7
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
AAMD - Amended Accounts22/06/1994AAMD
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
363b - Annual Return29/03/2000363b
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
353a - Register of members in non-legible form04/05/1994353a
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
DISS40 - Notice of striking-off action disc24/08/1999DISS40
AAMD - Amended Accounts16/02/1999AAMD
Notice of appointment of directors or secretaries21/04/2006288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
2.18 - Notice of Order to deal with charged property05/09/20042.18
Notice of result of meeting of creditors21/10/19952.23
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
AUDR - Auditor's report19/10/1998AUDR
6 - Cancellation of alteration to the objects of a company21/01/20016
SRES15 - Change of Name Special Resolution26/08/1996SRES15
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
353 - Register of members13/02/1999353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Notice of manager's particulars03/01/2005EEIG3
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Court Order for notice of wind up04/02/1996CO4.2S
First Directors and secretary and intended situation of Registered Office25/06/200510
363b - Annual Return30/11/2002363b
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Particulars of a charge created by a company registered in Scotland15/01/2006410
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RES08 - Purchase own shares25/12/1998RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
RES06 - Reduction of issued capital23/12/2001RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
BUSADDCH - Business address changed08/08/2001BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
363x - Annual Return24/05/1996363x
BUSADDCH - Business address changed10/09/2006BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)