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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:

08/11/2009

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

Email Address:
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GNARWARRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/04/200649(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Court Order for notice of wind up21/09/2002CO4.2S
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RESO5 - Decrease in nominal capital25/07/2000RESO5
Auditor's statement04/01/1998AUDS
L64.04 - Directions to defer dissolution19/12/1995L64.04
Capital/bonus issue - ordinary resolution24/11/1993ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of place where an oversea branch register is kept09/09/1998362
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
RES14 - Capital/bonus issue13/02/1998RES14
DISS40 - Notice of striking-off action disc20/09/1996DISS40
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
OC138 - Order of Court (Section 138)30/10/2000OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
3.7 - Notice of Administrative Receiver's death14/09/20003.7
AUD - Auditor's letter of resignation19/10/2006AUD
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice of order to deal with secured property17/09/20062.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
MA - Memorandum and Articles14/03/2004MA
Notice of discharge of administration order11/08/19992.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
L64.01 - Early dissolution request29/05/2002L64.01
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Order of Court for re-registration to private company17/06/1993OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
363 - Annual Return11/08/2001363
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Official Receiver's release14/01/2003RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
EEIG2 - Statement of name02/09/1994EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Financial assistance in shares acquisition16/11/2005RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
2.6 - Notice of Administration Order14/07/20002.6
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Decrease in nominal capital21/10/2002RESO5
Statement of name28/06/2000694(4)(b)
AAMD - Amended Accounts19/01/2000AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Confirmation of dissolution - special resolution18/05/1993SRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
AAMD - Amended Accounts20/11/1998AAMD
Order of Court (Section 138)01/05/2005OC138
353a - Register of members in non-legible form04/05/1994353a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Balance sheet02/10/1999BS
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Notice of winding up order10/06/20004.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
RES08 - Purchase own shares15/06/2003RES08
Confirmation of dissolution26/05/2000RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Resolution to re-register - written resolution13/01/1999WRES02
Notice of appointment of Liquidator13/07/20014.9(SC)
RES12 - Vary share rights/names20/11/2000RES12
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
RES14 - Capital/bonus issue16/03/1997RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
CLOSE - Scheme of Arrangement10/11/2006CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Directions to defer dissolution01/07/2004L64.04
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
AUDR - Auditor's report01/06/2004AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Return by an oversea company subject to branch registration08/12/1996BR3