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Company Name: GNA CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03165463

Company Address:

GNA CONSULTANTS LIMITED
Johnson Hunt
7A East St Mary's Gate
GRIMSBY
DN31 1LH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GNA CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Redemption of shares19/05/1998RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Order of Court (Section 425)13/02/1995OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.21 - Statement of Administrator's proposals01/10/19972.21
EEIG2 - Statement of name27/11/1994EEIG2
6 - Cancellation of alteration to the objects of a company19/09/20036
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
AUDS - Auditor's statement08/09/1995AUDS
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
NEWINC - New Incorporation documents28/09/1995NEWINC
362 - Notice of place where an oversea branch register is kept10/01/2002362
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Reduction of issued capital - written resolution15/05/1997WRES06
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
DO1 - Notice of disqualification of an indi23/01/1996DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Statement of name24/10/2000EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
AUD - Auditor's letter of resignation13/01/2003AUD
362 - Notice of place where an oversea branch register is kept04/06/1996362
OC138 - Order of Court (Section 138)05/01/1999OC138
MISC - Miscellaneous document28/11/2004MISC
318 - Location of directors' service con09/07/2000318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
2.19 - Notice of discharge of Administration Order29/03/20052.19
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Return delivered for registration of a branch of an oversea company27/07/2006BR1
363s - Annual Return31/08/1999363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
RES14 - Capital/bonus issue20/07/1994RES14
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Liquidator's statement of receipts and payments08/08/19964.68
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
2.23 - Notice of result of meeting of creditors20/12/19972.23
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
L64.04 - Directions to defer dissolution25/08/1998L64.04
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
BUSADDCH - Business address changed28/09/2004BUSADDCH
4.48 - Notice of constitution of liquidation committee27/12/20004.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Declaration on application for registration24/02/200112
Auditor's statement14/10/2003AUDS
Application by a private company for re-registration as a public company21/01/199543(3)