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Company Name: GN ENGINEERING AND STEELWORKS LIMITED

Company Type:

Limited Company

Company No:

05771324

Company Address:

GN ENGINEERING AND STEELWORKS LIMITED
41 Farley Road
GRAVESEND
DA12 2LT


Date:

22/11/2009

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 ENGINEERING AND STEELWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
WRES13 - Other resolution - written resolution18/02/1999WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
318 - Location of directors' service con16/12/1996318
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Re-registration of a company from unlimited to limited01/10/1999CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Capital/bonus issue - ordinary resolution06/03/2002ORES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
RES13 - Other resolution01/03/2002RES13
2.21 - Statement of Administrator's proposals18/06/20062.21
RES02 - esolution to re-register12/09/2005RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
EEIG1 - Statement of name17/12/2002EEIG1
Shares agreement15/04/1995SA
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Shares agreement20/08/2004SA
Certificate that creditors have been paid in full12/12/19934.51
RES03 - Exempt from appointment of auditor01/09/1998RES03
Other resolution - written resolution07/01/1999WRES13
RES16 - Redemption of shares01/09/2000RES16
Application for striking off20/12/1994652A
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Directions to defer dissolution16/02/2001L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Decrease in nominal capital - written resolution30/07/2005WRESO5
363a - Annual Return22/02/2005363a
Notice of variation of administration order17/09/20022.12(scot)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Order of Court20/05/1997OC
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Return of alteration in the charter13/08/1994692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.51 - Certificate that creditors have been paid in full14/02/20024.51
RES10 - Allotment of securities09/12/1993RES10
Orders to rescind, defer or stay21/04/2004COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
12 - Declaration on application for registration14/08/199712
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
3.10 - Administrative Receiver's report03/11/20023.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Order of Court for re-registration to private company29/07/2005OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
COCOMP - Order to wind up21/12/1997COCOMP
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.20 - Statement of company's affairs10/12/19974.20
SRES13 - Other resolution - special resolution13/09/2006SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
RES10 - Allotment of securities02/08/1997RES10
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Order of Court - dissolution void12/11/2005OC-DV
BS - Balance sheet14/08/1999BS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
L64.06 - Directions to defer dissolution23/09/2006L64.06
Annual Return15/10/2003363b
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08