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Company Name: GNARWARRE LIMITED

Company Type:

Limited Company

Company No:

05128878

Company Address:

GNARWARRE LIMITED
Hampton House Archer Mews
Windmill Road
Hampton Hill
HAMPTON
TW12 1RN


Date:

05/12/2009

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

Email Address:
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GNARWARRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
RES06 - Reduction of issued capital16/08/2006RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Change of name certificate04/10/1996CERTNM
SA - Shares agreement16/08/1994SA
405(1) - Notice of appointment of Receiver21/08/2000405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Order of Court (Section 425)24/12/1994OC425
363 - Annual Return24/11/1996363
Elective resolution27/12/2005ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Location of directors' service contracts27/02/2001318
BONA - Bona Vacantia disclaimer04/04/1998BONA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
RES02 - esolution to re-register01/03/1996RES02
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
BS - Balance sheet25/02/1997BS
353 - Register of members02/04/1998353
F14 - Notice of wind up02/12/2005F14
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Annual Return05/05/2005363a
2.19 - Notice of discharge of Administration Order03/08/20052.19
Return by a company purchasing its own shares04/09/2004169
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Notice of variation of Administration Order01/04/20022.20
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
363s - Annual Return19/03/1997363s
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
New Incorporation documents20/05/1998NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Report of meeting approving voluntary arrangement22/07/19981.1
SRES15 - Change of Name Special Resolution23/03/2000SRES15
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
3.4 - Certificate of constitution of creditors03/11/19983.4
Directions to defer dissolution10/09/2006L64.06
363a - Annual Return16/07/2002363a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Redemption of shares02/10/2002RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
169 - Return by a company purchasing its own23/06/2005169
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
PROSP - Prospectus27/02/1996PROSP
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
2.7 - Administration Order11/12/20052.7
Statement of company's affairs10/02/19964.20
Statement of name27/11/2001EEIG1
Exempt from appointment of auditor02/03/2000RES03
Resolution to re-register - written resolution18/04/1994WRES02
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Vary share rights/names - written resolution22/04/2006WRES12
PROSP - Prospectus06/04/2000PROSP
OC425 - Order of Court (Section 425)17/11/1993OC425
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Annual Return23/09/2005363s
362 - Notice of place where an oversea branch register is kept18/06/1998362
Return delivered for registration of a branch of an oversea company24/08/1994BR1
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Order or revocation or suspension of voluntary arrangement09/06/20051.2
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600