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Company Name: GOMER FIRE & SECURITY LIMITED

Company Type:

Limited Company

Company No:

05348728

Company Address:

GOMER FIRE & SECURITY LIMITED
Alfred Cook Building
Canal Parade
CARDIFF
CF10 5RD


Date:

01/12/2009

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

Email Address:
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GOMER FIRE & SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang25/07/20001.4
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Re-registration of a company from private to public19/07/1996CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
2.21 - Statement of Administrator's proposals01/07/19942.21
123 - Notice of increase in nominal capital31/10/1999123
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Statement of Administrator's proposals28/02/20062.21
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Orders to rescind, defer or stay14/10/2005COLIQ
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Order of Court23/02/2004OC
652A - Application for striking off22/03/1997652A
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Notice of appointment of directors or secretaries15/11/2006288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Other resolution - written resolution06/03/1998WRES13
2.6 - Notice of Administration Order30/05/19932.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
288a - Notice of appointment of directors or secretaries10/11/2005288a
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Notice of Order to deal with charged property29/10/20062.18
288a - Notice of appointment of directors or secretaries03/10/2002288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice to Official Receiver of winding-up order14/08/19944.13
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
RESO5 - Decrease in nominal capital20/05/2005RESO5
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Register of members15/10/2002353
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Order of Court (Section 425)24/12/1994OC425
Declaration on application for registration (Welsh language form).18/06/199712CYM
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
363 - Annual Return12/06/2004363
SRES13 - Other resolution - special resolution20/06/1999SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Exempt from appointment of auditor - written resolution07/03/1999WRES03
AUD - Auditor's letter of resignation31/12/2001AUD
Cancellation of alteration to the objects of a company30/07/20036
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SA - Shares agreement13/01/2006SA
Purchase own shares10/09/1994RES08
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
353a - Register of members in non-legible form18/03/2006353a
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Notice of disqualification of an individual07/12/1998DO1
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)