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Company Name: GNA LIMITED

Company Type:

Limited Company

Company No:

03915468

Company Address:

GNA LIMITED
27 Mortimer Street
LONDON
W1T 3BL


Date:

24/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
4.20 - Statement of company's affairs18/05/19984.20
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
395 - Particulars of a mortgage or charge19/03/2004395
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
652C - Withdrawal of application for striking off20/05/1999652C
L64.01HC - Early dissolution request29/11/2001L64.01HC
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
1.1 - Report of meeting approving voluntary arran07/04/19951.1
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.51 - Certificate that creditors have been paid in full13/07/20004.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
694(4)(b) - Statement of name27/06/2004694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
L64.07 - Release of Official Receiver08/05/1995L64.07
Notice of final meeting of creditors16/08/20034.43
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Application to the Court for cancellation of resolution for re-registration01/05/200354
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
3.10 - Administrative Receiver's report08/03/20053.10
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
CERTNM - Change of name certificate14/11/1998CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
RES02 - esolution to re-register12/04/1999RES02
Notice of removal of Liquidator23/01/19974.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
363x - Annual Return17/03/2005363x
Directions to defer dissolution21/08/1997L64.06
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Order of Court (Section 138)14/02/1998OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
COAD - Instrument issued under Section 244(5)19/07/1995COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
RES13 - Other resolution26/10/2006RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Directions to defer dissolution14/04/2006L64.06HC
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
RES09 - Confirmation of dissolution25/06/1995RES09