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Company Name: GNATON ESTATES LIMITED

Company Type:

Limited Company

Company No:

05166696

Company Address:

GNATON ESTATES LIMITED
Suite 16 Beaufort Court
Admirals Way
South Quay Docklands
LONDON
E14 9XL


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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GNATON ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Order of Court (Section 138)30/04/1994OC138
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
WRES13 - Other resolution - written resolution24/01/1996WRES13
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
318 - Location of directors' service con25/01/2006318
DISS40 - Notice of striking-off action disc30/03/2005DISS40
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
L64.01HC - Early dissolution request03/04/1998L64.01HC
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
2.7 - Administration Order10/08/20062.7
Change of Accounting Reference Date29/06/1999225
51 - Application by an unlimited company to be re-registered as limited28/12/200551
2.19 - Notice of discharge of Administration Order27/02/20032.19
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Notice of documents and particulars required to be filed30/09/1999EEIG4
3.7 - Notice of Administrative Receiver's death14/09/20003.7
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
3.4 - Certificate of constitution of creditors29/10/19993.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
363 - Annual Return17/12/1995363
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Resolution to re-register - special resolution21/02/1994SRES02
2.6 - Notice of Administration Order03/02/19942.6
325 - Location of register of directors' interests in shares etc30/10/2004325
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
2.18 - Notice of Order to deal with charged property23/12/19982.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Shares agreement12/08/2001SA
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
RES03 - Exempt from appointment of auditor10/03/1999RES03
Exempt from appointment of auditor - special resolution27/01/1999SRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Balance sheet21/09/2003BS
L64.04 - Directions to defer dissolution30/12/1993L64.04
BS - Balance sheet24/05/1996BS
Return by an oversea company that the company is being wound up17/02/1996703P(1)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
363a - Annual Return10/07/2004363a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Annual Accounts08/02/1998AA
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.43 - Notice of final meeting of creditors27/04/20044.43
AA - Annual Accounts06/11/1993AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Annual Return02/06/2004363
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Declaration of solvency19/09/20004.25(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Statement of company's affairs12/01/19954.20
Notice of Administrative Receiver's death24/07/20043.7
Release of Official Receiver19/04/1994L64.07
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
1.1 - Report of meeting approving voluntary arran09/12/19961.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147