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Company Name: GN GREAT NORDIC LTD AS

Company Type:

Limited Company

Company No:

FC000379

Company Address:

GN GREAT NORDIC LTD AS
Matthew Russell Aucott
C/O Deloitte & Touche Llp
Hill House 1 Little New Street
LONDON
EC4A 3TR


Date:

30/11/2009

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 LTD AS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company23/03/2006CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of order to deal with secured property07/05/19942.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
AA - Annual Accounts20/05/2000AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
AAMD - Amended Accounts08/09/2004AAMD
4.48 - Notice of constitution of liquidation committee17/08/20064.48
AUDS - Auditor's statement08/09/1995AUDS
Notice of variation of Administration Order20/06/20032.20
288b - Notice of resignation of directors or secretaries27/09/1999288b
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
MISC - Miscellaneous document01/11/2001MISC
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Balance sheet10/07/2006BS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
2.19 - Notice of discharge of Administration Order10/01/19992.19
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
SRES15 - Change of Name Special Resolution14/03/2002SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
362 - Notice of place where an oversea branch register is kept03/03/1995362
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of discharge of Administration Order11/03/19952.19
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Notice of petition for administration order19/02/20062.1(scot)
Confirmation of dissolution - special resolution31/01/1997SRES09
694(4)(a) - Statement of name31/03/1994694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Administrator's Abstract of receipts and payments03/09/20022.15
EEIG6 - Statement of name14/11/2005EEIG6
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
3.10 - Administrative Receiver's report08/03/19993.10
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Return of alteration in the charter25/07/1997692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
2.21 - Statement of Administrator's proposals10/03/20062.21
2.21 - Statement of Administrator's proposals22/11/19992.21
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of death of Voluntary Liquidator22/08/20014.44
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Shares agreement22/06/2006SA
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Court Order for notice of wind up09/04/2002CO4.2S
L64.07 - Release of Official Receiver19/05/1995L64.07
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
2.18 - Notice of Order to deal with charged property05/09/20042.18
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Redemption of shares - written resolution10/06/1998WRES16
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of final meeting of creditors04/03/20064.17(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
SA - Shares agreement10/09/2003SA
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)