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Company Name: GN RESOURCES INTERNATIONAL UK LTD

Company Type:

Limited Company

Company No:

04281456

Company Address:

GN RESOURCES INTERNATIONAL UK LTD
16 Woodlands
Brookman Park
HATFIELD
AL9 7AN


Date:

09/11/2009

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 RESOURCES INTERNATIONAL UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution30/12/1993L64.04
Bona Vacantia disclaimer21/03/2001BONA
Return by an oversea company subject to branch registration01/02/1997BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Instrument issued under Section 244(5)22/12/2003COAD
L64.01HC - Early dissolution request10/09/1999L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of appointment of directors or secretaries31/03/1997288a
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
RESO5 - Decrease in nominal capital01/02/2000RESO5
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Re-registration of a company from private to public09/03/1995CERT5
Notice of disqualification order against a body corporate16/04/2006DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
SRES15 - Change of Name Special Resolution03/10/2001SRES15
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
EEIG6 - Statement of name20/04/1996EEIG6
Certificate of release of Liquidator16/12/20054.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
363 - Annual Return06/07/1993363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
AUDS - Auditor's statement30/09/1999AUDS
Statement of company's affairs30/01/19984.20
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
RES10 - Allotment of securities12/07/2004RES10
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
694(4)(b) - Statement of name06/03/2005694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
EEIG2 - Statement of name31/07/1996EEIG2
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
AA - Annual Accounts01/04/2001AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Bona Vacantia disclaimer06/02/1998BONA
Application for striking off18/09/1998652A
Notice of a variation or cessation of a disqualification order13/12/1995DO4
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Exempt from appointment of auditor02/01/1997RES03
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of dismissal of petition for administration order06/02/19982.3(scot)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
EEIG6 - Statement of name07/10/1999EEIG6
Annual Return29/12/1995363a
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Registration as Friendly Society26/10/2003CERTIPS
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5