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Company Name: GNA RESTAURANTS LTD

Company Type:

Limited Company

Company No:

04576013

Company Address:

GNA RESTAURANTS LTD
1 High Street
Knaphill
WOKING
GU21 2PG


Date:

10/11/2009

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 RESTAURANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
L64.06 - Directions to defer dissolution20/12/1997L64.06
4.48 - Notice of constitution of liquidation committee13/02/19974.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
287 - Change in situation or address of Registered Office19/05/1997287
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Redemption of shares - special resolution05/07/1996SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Increase in nominal capital29/07/1996RESO4
DO1 - Notice of disqualification of an indi05/06/2005DO1
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
363x - Annual Return18/11/2005363x
4.20 - Statement of company's affairs22/06/19944.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ELRES - Elective resolution23/06/1999ELRES
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
COAD - Instrument issued under Section 244(5)26/01/1998COAD
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Allotment of securities - written resolution30/12/1996WRES10
Notice of result of meeting of creditors28/03/19952.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
MISC - Miscellaneous document07/04/1998MISC
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
2.6 - Notice of Administration Order25/04/19932.6
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of passing of resolution removing an auditor16/04/1996386
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Redemption of shares - written resolution07/07/2001WRES16
Application to the Court for cancellation of resolution for re-registration12/08/199854
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Annual Return25/08/1994363b
652C - Withdrawal of application for striking off26/12/1999652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
RES03 - Exempt from appointment of auditor11/11/2002RES03
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Order to wind up03/07/1996COCOMP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
CERTNM - Change of name certificate23/02/2002CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
VAL - Valuation Report07/10/1998VAL
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Resolution to re-register - written resolution13/01/1999WRES02
363s - Annual Return10/01/2001363s
Statement of name31/01/1998EEIG2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
RESO5 - Decrease in nominal capital21/06/2005RESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Notice of death of Voluntary Liquidator02/02/19964.44
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Business address changed14/09/2005BUSADDCH
COCOMP - Order to wind up12/11/2006COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Administrative Receiver's report14/07/20003.10