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Company Name: GN MOTORS LIMITED

Company Type:

Limited Company

Company No:

05961619

Company Address:

GN MOTORS LIMITED
Cook Lane
HECKMONDWIKE
WF16 9JG


Date:

08/11/2009

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

Email Address:
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To view the most up to date company information on gn motors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gn motors limited, please click on the link below:

GN MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate03/03/1994CERTNM
2.19 - Notice of discharge of Administration Order20/01/19982.19
DISS40 - Notice of striking-off action disc20/09/1996DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
363 - Annual Return11/11/1996363
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Register of Charges01/05/2003401
Statement of Administrator's proposals28/02/20062.21
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
PROSP - Prospectus16/01/1997PROSP
Notice of Order to deal with charged property22/08/20042.18
RES12 - Vary share rights/names06/08/2000RES12
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Purchase own shares - extraordinary resolution30/04/2002ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
AUDR - Auditor's report16/12/1997AUDR
Declaration of Solvency25/09/19954.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Allotment of securities - extraordinary resolution13/09/1993ERES10
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
123 - Notice of increase in nominal capital09/03/2006123
169 - Return by a company purchasing its own04/09/2000169
2.19 - Notice of discharge of Administration Order10/01/19992.19
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Miscellaneous document27/01/2002MISC
353 - Register of members01/05/1999353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Other resolution - extraordinary resolution24/04/2004ERES13
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
363b - Annual Return22/11/2002363b
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
51 - Application by an unlimited company to be re-registered as limited20/07/199551
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
2.7 - Administration Order14/10/20022.7
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
RES14 - Capital/bonus issue12/01/1996RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
BS - Balance sheet18/03/2005BS
Order or revocation or suspension of voluntary arrangement19/09/19941.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Statement of name01/04/1995694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Order of Court for re-registration to private company11/06/1999OC-PRI
Notice of manager's particulars25/04/2002EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
AA - Annual Accounts01/07/2006AA
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
318 - Location of directors' service con24/08/2003318
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
395 - Particulars of a mortgage or charge01/06/1994395
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
2.19 - Notice of discharge of Administration Order11/08/20052.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Order of Court08/10/2000OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416