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Company Name: GNA CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05948812

Company Address:

GNA CONSULTANCY LIMITED
112 Morden Road
LONDON
SW19 3BP


Date:

01/12/2009

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.


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GNA CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
3.8 - Notice of Order to dispose of charged property07/06/19933.8
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
RES02 - esolution to re-register11/06/1993RES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
MISC - Miscellaneous document25/11/1995MISC
Notice of closure of a place of business of an oversea company11/02/1994CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
353 - Register of members22/07/1999353
123 - Notice of increase in nominal capital14/08/2004123
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Register of members26/10/1998353
RES12 - Vary share rights/names11/12/1993RES12
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Certificate of constitution of creditors27/01/20063.4
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Notice of final meeting of creditors31/03/20054.43
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Directions to defer dissolution10/09/2006L64.06
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Redemption of shares - ordinary resolution17/06/1997ORES16
363x - Annual Return24/06/1999363x
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Other resolution - extraordinary resolution08/08/1994ERES13
Change in situation or address of Registered Office13/11/1997287
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Order of Court - dissolution void27/09/1998OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of place where an oversea branch register is kept17/04/1996362
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ELRES - Elective resolution13/04/2006ELRES
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Instrument issued under Section 244(5)22/12/2003COAD
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
288a - Notice of appointment of directors or secretaries16/01/1997288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Notice of Receiver's report07/10/20063.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Order of Court (Section 138)14/02/1998OC138
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
CERTNM - Change of name certificate27/06/1998CERTNM
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
CERTNM - Change of name certificate09/12/1999CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Notice of increase in nominal capital05/02/1995123
Particulars of an issue of secured debentures in a series03/10/2001397a
RES09 - Confirmation of dissolution26/02/1994RES09
RES09 - Confirmation of dissolution28/06/2000RES09
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Resolution to re-register - special resolution09/11/1994SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09