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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:

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital12/08/2004RESO4
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
F14 - Notice of wind up14/08/1998F14
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Exempt from appointment of auditor - written resolution30/10/2005WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Capital/bonus issue25/11/2001RES14
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
225 - Change of Accounting Referenc02/01/1998225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
401 - Register of Charges22/12/2003401
Release of Official Receiver22/02/1997L64.07HC
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
3.4 - Certificate of constitution of creditors03/11/19983.4
Location of register of directors' interests in shares etc08/05/2001325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Annual Return15/10/2003363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
L64.06 - Directions to defer dissolution27/11/1998L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Resolution to re-register - special resolution12/10/2001SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
COCOMP - Order to wind up12/06/1996COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Change of accounting reference date (Welsh form)24/11/2004225CYM
Capital/bonus issue01/05/2003RES14
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
2.23 - Notice of result of meeting of creditors19/05/20062.23
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Statement of company's affairs30/01/19984.20
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Register of members in non-legible form19/02/2006353a
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Notice of appointment of a Receiver by the Court16/07/20012(scot)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Return by an oversea company subject to branch registration08/10/2002BR3
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Return of alteration in the charter19/09/2006692(1)(a)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Re-registration of a company from public to private with a change of name25/03/1995CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Auditor's letter of resignation17/03/1996AUD
386 - Notice of passing of resolution removing an auditor07/12/2005386
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
BS - Balance sheet28/07/2001BS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Shares agreement29/03/1998SA
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Resolution to re-register12/02/1994RES02
51 - Application by an unlimited company to be re-registered as limited24/11/199351