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Company Name: GN TOWER LIMITED

Company Type:

Limited Company

Company No:

05234879

Company Address:

GN TOWER LIMITED
Manning House
Carlisle Place
LONDON
SW1P 1JA


Date:

08/11/2009

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.


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

GN TOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
652C - Withdrawal of application for striking off16/11/2002652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Purchase own shares - written resolution15/03/2002WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Order of Court for re-registration to private company29/07/2005OC-PRI
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Annual Return24/12/2000363a
363b - Annual Return10/10/2000363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Location of register of directors' interests in shares etc02/02/2002325
288a - Notice of appointment of directors or secretaries10/05/2006288a
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Redemption of shares - ordinary resolution24/10/1995ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
353a - Register of members in non-legible form26/06/2006353a
Elective resolution23/01/1997ELRES
Vary share rights/names - special resolution22/12/1995SRES12
RES16 - Redemption of shares07/10/1995RES16
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
SRES13 - Other resolution - special resolution26/02/2000SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Annual Return07/08/2004363a
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
RESO5 - Decrease in nominal capital05/11/2005RESO5
2.6 - Notice of Administration Order25/04/19932.6
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
CERTNM - Change of name certificate24/03/1997CERTNM
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Instrument issued under Section 244(5)04/10/1997COAD
Application by an unlimited company to be re-registered as limited13/05/200051
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
RES09 - Confirmation of dissolution07/01/2001RES09
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
RESO5 - Decrease in nominal capital21/03/1997RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of leave granted in relation to a disqualification order30/08/1998DO3
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
12 - Declaration on application for registration13/07/199512
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
353a - Register of members in non-legible form27/11/2001353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
2.20 - Notice of variation of Administration Order15/09/19992.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Redemption of shares - written resolution10/06/1998WRES16
Statement of name26/06/2001694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
362 - Notice of place where an oversea branch register is kept04/10/1993362
Decrease in nominal capital - written resolution10/11/1997WRESO5
OC - Order of Court07/01/1995OC
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
AAMD - Amended Accounts28/04/2000AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Resolution to re-register - ordinary resolution02/07/2000ORES02
AAMD - Amended Accounts06/06/1996AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
AUD - Auditor's letter of resignation18/01/1997AUD
395 - Particulars of a mortgage or charge07/08/1995395