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Company Name: GN CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04750151

Company Address:

GN CAPITAL LIMITED
823 Salisbury House
29 Finsbury Circus
LONDON
EC2M 5QQ


Date:

25/11/2009

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.


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

GN CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Directions to defer dissolution14/04/2006L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Change of Name Special Resolution01/03/1994SRES15
RES12 - Vary share rights/names26/12/1993RES12
Registration as Friendly Society02/06/1998CERTIPS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Notice of variation of administration order20/09/20042.12(scot)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
363a - Annual Return13/02/2003363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
L64.01HC - Early dissolution request03/12/2003L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of death of Liquidator19/02/19954.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
53 - Application by a public company for re-registration as a private company12/09/199653
Re-registration of a company from limited to unlimited20/11/2000CERT3
RES06 - Reduction of issued capital04/04/2004RES06
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Particulars of a charge created by a company registered in Scotland15/10/2002410
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
363s - Annual Return30/03/2002363s
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
SA - Shares agreement20/05/1994SA
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
353a - Register of members in non-legible form19/03/2004353a
Increase in nominal capital - written resolution23/06/2005WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
BONA - Bona Vacantia disclaimer16/03/1996BONA
OC - Order of Court09/03/2005OC
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
2.21 - Statement of Administrator's proposals19/04/19932.21
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
4.51 - Certificate that creditors have been paid in full18/06/20054.51
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice to Official Receiver of winding-up order04/06/20064.13
DO1 - Notice of disqualification of an indi03/07/2002DO1
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
L64.01HC - Early dissolution request29/08/2000L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Particulars of a charge created by a company registered in Scotland21/06/2001410
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
353 - Register of members02/04/1998353
RES02 - esolution to re-register19/11/2004RES02
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
EEIG6 - Statement of name10/05/1998EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of appointment of a Receiver by the Court22/07/20062(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of passing of resolution removing an auditor05/10/1997386