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Company Name: GORVETT & STONE LTD

Company Type:

Limited Company

Company No:

04856893

Company Address:

GORVETT & STONE LTD
The White House
Mill Road
Goring on Thames
READING
RG8 9DD


Date:

28/11/2009

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

Email Address:
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GORVETT & STONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer31/05/1996BONA
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Other resolution - ordinary resolution10/04/2000ORES13
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
3.10 - Administrative Receiver's report07/06/20043.10
Declaration on application by a joint stock company for registration as a public company09/12/1993685
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of Administrative Receiver's death31/01/20063.7
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
L64.06 - Directions to defer dissolution30/09/2003L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
395 - Particulars of a mortgage or charge12/04/1993395
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
3.10 - Administrative Receiver's report26/02/19973.10
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Vary share rights/names22/03/2006RES12
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Capital/bonus issue01/05/2003RES14
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
2.20 - Notice of variation of Administration Order09/07/19992.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of variation of administration order25/04/19952.12(scot)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of death of Voluntary Liquidator02/08/20064.44
RES08 - Purchase own shares08/09/2002RES08
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Redemption of shares04/05/1997RES16
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of place where an oversea branch register is kept27/04/1996362
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
353a - Register of members in non-legible form12/06/1999353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
AUDR - Auditor's report27/05/1999AUDR
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
OC - Order of Court20/10/1997OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Capital/bonus issue - ordinary resolution17/05/1997ORES14
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of order to deal with secured property27/07/20052.11(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of completion of voluntary arrangement20/03/19971.4(scot)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM