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Company Name: GN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05378162

Company Address:

GN MANAGEMENT LIMITED
34 Whitby Road
South Harrow
HARROW
HA2 8LH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
401 - Register of Charges02/11/2002401
Application to the Court for cancellation of resolution for re-registration06/09/200454
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Order of Court (Section 425)06/07/2004OC425
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
RES09 - Confirmation of dissolution18/01/1998RES09
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
652A - Application for striking off29/08/2001652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
4.20 - Statement of company's affairs17/10/19974.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of resignation of directors or secretaries05/09/1997288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
4.70 - Declaration of Solvency06/09/20004.70
4.20 - Statement of company's affairs28/10/19964.20
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
DISS40 - Notice of striking-off action disc25/01/1996DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
MA - Memorandum and Articles09/12/1995MA
Annual Return26/03/1996363b
AUDS - Auditor's statement25/09/2005AUDS
Notice of disqualification order against a body corporate09/08/2001DO2
363 - Annual Return12/06/2004363
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
6 - Cancellation of alteration to the objects of a company01/08/20036
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
MA - Memorandum and Articles14/07/1996MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Early dissolution request16/10/2002L64.01
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
SA - Shares agreement25/01/2005SA
Redemption of shares - written resolution15/07/1995WRES16
Bona Vacantia disclaimer13/12/2001BONA
CERTNM - Change of name certificate27/04/1998CERTNM
Financial assistance in shares acquisition20/03/1999RES07
Vary share rights/names26/01/2003RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
BUSADDCH - Business address changed08/10/2004BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
287 - Change in situation or address of Registered Office10/05/2005287
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
353a - Register of members in non-legible form03/09/1998353a
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
EEIG6 - Statement of name17/02/2001EEIG6
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Order of Court for re-registration to private company01/09/2000OC-PRI
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CERTNM - Change of name certificate15/07/1994CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.70 - Declaration of Solvency01/08/19954.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
2.20 - Notice of variation of Administration Order23/03/20012.20
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Return delivered for registration of a branch of an oversea company09/03/1999BR1
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)