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Company Name: GN GREAT NORDIC HOLDING LTD

Company Type:

Limited Company

Company No:

FC002842

Company Address:

GN GREAT NORDIC HOLDING LTD
Mr A R Bulleid
C/O Gn Nettest Ltd Great Nordic
House 204 Godstone Road
CATERHAM
CR3 6RD


Date:

27/11/2009

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 NORDIC HOLDING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Certificate of specific penalty13/03/1998SPECPEN
353 - Register of members01/03/2002353
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of petition for administration order29/02/19962.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
OC - Order of Court21/10/1996OC
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Purchase own shares - written resolution15/04/1999WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
BS - Balance sheet02/02/1998BS
4.43 - Notice of final meeting of creditors07/04/20034.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
RES02 - esolution to re-register23/05/1995RES02
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
RES08 - Purchase own shares19/01/2006RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
NEWINC - New Incorporation documents03/09/2003NEWINC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
F14 - Notice of wind up22/07/2006F14
Declaration on application for registration11/06/199312
Miscellaneous document06/04/2006MISC
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of completion of voluntary arrangement04/07/19951.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
RES14 - Capital/bonus issue13/02/1998RES14
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
405(1) - Notice of appointment of Receiver08/01/1998405(1)
287 - Change in situation or address of Registered Office05/05/2000287
MISC - Miscellaneous document17/05/2005MISC
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
RES12 - Vary share rights/names12/01/1999RES12
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
288b - Notice of resignation of directors or secretaries16/05/2004288b
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
RES02 - esolution to re-register16/07/1998RES02
Other resolution - written resolution30/10/1994WRES13
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02