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Company Name: GNARITAS LIMITED

Company Type:

Limited Company

Company No:

05344990

Company Address:

GNARITAS LIMITED
The Beeches 24 Church Road
SHANKLIN
PO37 6QY


Date:

29/11/2009

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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GNARITAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
363s - Annual Return21/09/2006363s
Notice of Administration Order06/07/20042.6
First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of appointment of Receiver22/05/1999405(1)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of appointment of Liquidator19/10/19954.9(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
WRES13 - Other resolution - written resolution05/04/2006WRES13
AAMD - Amended Accounts09/04/2006AAMD
RES02 - esolution to re-register23/08/1993RES02
Notice of change of directors or secretaries or in their particulars25/10/2006288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
225 - Change of Accounting Referenc07/11/2004225
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Official Receiver's release25/11/2003RELREC
Allotment of securities04/07/1993RES10
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RESO5 - Decrease in nominal capital18/08/1998RESO5
VAL - Valuation Report01/01/1999VAL
2.23 - Notice of result of meeting of creditors04/03/19962.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Decrease in nominal capital - written resolution13/09/1993WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
RES07 - Financial assistance in shares acquisition24/10/1998RES07
53 - Application by a public company for re-registration as a private company05/09/199453
2.18 - Notice of Order to deal with charged property15/04/19952.18
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Directions to defer dissolution13/09/1998L64.04
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
WRES13 - Other resolution - written resolution06/03/1994WRES13
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
EEIG6 - Statement of name10/05/1998EEIG6
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Reduction of issued capital - written resolution04/07/2002WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
395 - Particulars of a mortgage or charge10/01/2000395
AUDR - Auditor's report13/06/1999AUDR
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
325 - Location of register of directors' interests in shares etc01/11/1997325
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Business address changed15/08/1994BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of place where an oversea branch register is kept02/09/2001362