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Company Name: GN CARPENTRY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03729867

Company Address:

GN CARPENTRY SERVICES LIMITED
7 Lunt Place
Balston
WOLVERHAMPTON
WV14 7AH


Date:

23/11/2009

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

Email Address:
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GN CARPENTRY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital29/01/2000RESO5
L64.07 - Release of Official Receiver05/04/1996L64.07
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Purchase own shares20/05/2000RES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Allotment of securities21/11/1993RES10
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
2.6 - Notice of Administration Order01/03/19972.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Disapplication of pre-emption rights04/08/2000RES11
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.70 - Declaration of Solvency29/08/19994.70
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
363s - Annual Return21/08/1998363s
1.1 - Report of meeting approving voluntary arran09/12/19961.1
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Increase in nominal capital - written resolution02/04/2003WRESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Allotment of securities28/06/2003RES10
Decrease in nominal capital31/01/2004RESO5
288a - Notice of appointment of directors or secretaries19/10/2005288a
Valuation Report30/06/2003VAL
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Annual Return28/06/2003363
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
397a -06/01/2005397a
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
PROSP - Prospectus24/08/1999PROSP
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
MISC - Miscellaneous document17/05/2005MISC
363 - Annual Return03/12/1995363
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
318 - Location of directors' service con22/05/1998318
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Notice of removal of Liquidator03/05/19954.11(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
First Directors and secretary and intended situation of Registered Office23/06/199610
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
3.4 - Certificate of constitution of creditors16/11/19953.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
363 - Annual Return30/06/2002363
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
2.18 - Notice of Order to deal with charged property15/04/19952.18
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of intention to carry on business as an investment company24/10/1997266(1)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)