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Company Name: GN UK LIMITED

Company Type:

Limited Company

Company No:

03704161

Company Address:

GN UK LIMITED
Durham House 73 Station Road
Codsall
WOLVERHAMPTON
WV8 1BZ


Date:

23/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Purchase own shares - extraordinary resolution06/01/1997ERES08
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Decrease in nominal capital - written resolution13/05/2006WRESO5
169 - Return by a company purchasing its own25/01/2000169
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
652A - Application for striking off21/07/1995652A
401 - Register of Charges30/09/1993401
288b - Notice of resignation of directors or secretaries16/05/2004288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of Receiver's report22/11/20053.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
363b - Annual Return12/07/1996363b
2.7 - Administration Order25/07/19982.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of resignation of Liquidator29/06/20044.16(SC)
RES02 - esolution to re-register25/09/2000RES02
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Certificate of specific penalty13/03/1998SPECPEN
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Location of register of directors' interests in shares etc14/04/1999325
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Register of members in non-legible form29/12/2002353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
6 - Cancellation of alteration to the objects of a company22/05/20036
Notice of administration order18/03/20052.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3