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Company Name: GN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

02145150

Company Address:

GN CONSTRUCTION LIMITED
Mazars Llp Sovereign Court
Witan Gate
MILTON KEYNES
MK9 2HP


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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GN CONSTRUCTION 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 Scotl28/05/1997416
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice of receiver's death20/03/19953.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
AUDS - Auditor's statement30/03/2005AUDS
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Redemption of shares05/04/1996RES16
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of disqualification order against a body corporate02/03/2000DO2
2.21 - Statement of Administrator's proposals16/04/19972.21
COCOMP - Order to wind up17/02/2000COCOMP
Statement of Administrator's proposals16/01/19952.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Allotment of securities - special resolution22/10/1998SRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
AUDR - Auditor's report31/01/1997AUDR
BUSADDCH - Business address changed28/02/2002BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.43 - Notice of final meeting of creditors03/02/19994.43
Register of members02/12/1998353
L64.07 - Release of Official Receiver30/11/1997L64.07
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Resolution to re-register - ordinary resolution11/08/2004ORES02
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
L64.06 - Directions to defer dissolution29/07/1997L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
MISC - Miscellaneous document09/06/2003MISC
288a - Notice of appointment of directors or secretaries24/03/2005288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Directions to defer dissolution16/02/2001L64.04
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
3.4 - Certificate of constitution of creditors04/03/19963.4
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Register of members25/11/2004353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07