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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:

29/11/2009

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
363b - Annual Return29/04/2003363b
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Exempt from appointment of auditor - special resolution28/10/1995SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Registration as Friendly Society22/06/1996CERTIPS
RES07 - Financial assistance in shares acquisition18/02/2000RES07
2.18 - Notice of Order to deal with charged property23/06/19952.18
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Directions to defer dissolution29/12/1993L64.06HC
Miscellaneous document27/01/2002MISC
Notice of constitution of liquidation committee05/07/19984.48
Return of alteration in the charter25/07/1997692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
AAMD - Amended Accounts02/07/2002AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Register of members21/05/1999353
Redemption of shares - special resolution18/12/2003SRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Annual Return05/05/2005363a
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
EEIG2 - Statement of name03/03/2001EEIG2
6 - Cancellation of alteration to the objects of a company18/09/19996
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
AA - Annual Accounts29/09/2001AA
Purchase own shares - extraordinary resolution14/10/2005ERES08
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
2.19 - Notice of discharge of Administration Order18/04/20052.19
Allotment of securities - written resolution19/12/1999WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
RES06 - Reduction of issued capital03/12/1997RES06
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
VAL - Valuation Report29/07/1996VAL
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
694(4)(a) - Statement of name21/04/2005694(4)(a)
CERTNM - Change of name certificate23/02/2002CERTNM
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Administrator's Abstract of receipts and payments03/09/20022.15
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of vacation of office by Liquidator11/01/19944.19(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
3.10 - Administrative Receiver's report22/06/19963.10
Notice of petition for administration order23/06/19992.1(scot)
ELRES - Elective resolution19/10/1993ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Increase in nominal capital06/05/2000RESO4
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
BONA - Bona Vacantia disclaimer02/02/1995BONA
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Application by an unlimited company to be re-registered as limited06/12/199651
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
386 - Notice of passing of resolution removing an auditor17/07/1999386
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of removal of Liquidator22/08/20034.11(SC)
Re-registration of a company from unlimited to limited16/06/1999CERT1
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice of completion of voluntary arrangement26/08/20001.4
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06