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Company Name: GOTZ & SONS LTD

Company Type:

Limited Company

Company No:

05936453

Company Address:

GOTZ & SONS LTD
16 Beaufort Court
Admirals Way Docklands
LONDON
E14 9XL


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GOTZ & SONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of ceasing to act of Receiver10/04/1999405(2)
652A - Application for striking off29/08/2001652A
Statement of Administrator's proposals07/12/19932.21
DO1 - Notice of disqualification of an indi24/10/2002DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
363s - Annual Return16/10/1997363s
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Release of Official Receiver21/05/2003L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
RESO5 - Decrease in nominal capital04/07/2000RESO5
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
BS - Balance sheet13/01/1998BS
3.4 - Certificate of constitution of creditors04/02/20033.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
L64.01 - Early dissolution request21/09/1996L64.01
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
53 - Application by a public company for re-registration as a private company31/07/200553
Notice of intention to carry on business as an investment company15/01/2002266(1)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
OC425 - Order of Court (Section 425)26/04/1993OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Other resolution - extraordinary resolution08/08/1994ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of documents and particulars required to be filed28/02/1995EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)