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Company Name: GN GREAT BRITAIN LIMITED

Company Type:

Limited Company

Company No:

03199320

Company Address:

GN GREAT BRITAIN LIMITED
Hill House
1 Little New Street
LONDON
EC4A 3TR


Date:

24/11/2009

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 GREAT BRITAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution24/09/1997WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
F14 - Notice of wind up11/08/1999F14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
New Incorporation documents04/01/2003NEWINC
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Register of members06/04/1998353
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
RELREC - Official Receiver's release12/08/2006RELREC
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
CLOSE - Scheme of Arrangement21/07/2004CLOSE
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Certificate of removal of Voluntary Liquidator19/01/20014.38
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Resolution to re-register - ordinary resolution25/05/1994ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
RES09 - Confirmation of dissolution27/02/2000RES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Memorandum and Articles - used in re-registration05/03/1997MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of appointment of directors or secretaries03/02/2004288a
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
363 - Annual Return12/06/2004363
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
F14 - Notice of wind up14/08/1998F14
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
L64.01 - Early dissolution request27/05/2002L64.01
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
RES06 - Reduction of issued capital08/05/1995RES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.43 - Notice of final meeting of creditors13/06/20064.43
4.43 - Notice of final meeting of creditors09/05/20014.43
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
2.7 - Administration Order26/08/20002.7
OC425 - Order of Court (Section 425)01/07/1995OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
RELREC - Official Receiver's release16/10/2004RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
401 - Register of Charges14/02/2001401
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)