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Company Name: GOURMET ALUMINIUM PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01347815

Company Address:

GOURMET ALUMINIUM PRODUCTS LIMITED
Unit 11 Oak Tree Place
Manaton Close
Matford Business Park
MARSH BARTON TRADING ESTATE
EX2 8WA


Date:

05/12/2009

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

Email Address:
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GOURMET ALUMINIUM PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return31/03/1996363x
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
F14 - Notice of wind up28/03/1998F14
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
BONA - Bona Vacantia disclaimer15/03/2004BONA
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Exempt from appointment of auditor - special resolution28/10/2006SRES03
363s - Annual Return26/12/1996363s
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Official Receiver's release14/01/2003RELREC
RES12 - Vary share rights/names09/11/1999RES12
ELRES - Elective resolution31/01/2003ELRES
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
AUD - Auditor's letter of resignation14/10/1996AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Bona Vacantia disclaimer20/10/1999BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of appointment of Receiver09/07/1994405(1)
AA - Annual Accounts03/12/2001AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
123 - Notice of increase in nominal capital22/10/2005123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
RES08 - Purchase own shares16/02/2002RES08
4.70 - Declaration of Solvency01/12/20044.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
3.7 - Notice of Administrative Receiver's death21/04/20053.7
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Notice of final meeting of creditors27/11/20004.17(SC)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Vary share rights/names - special resolution11/10/2006SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Statement of name03/09/1996694(4)(b)
Annual Return16/05/1996363
325 - Location of register of directors' interests in shares etc25/11/1993325
Register of members15/10/2002353
COAD - Instrument issued under Section 244(5)19/07/1995COAD
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Directions to defer dissolution09/06/2002L64.06
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Notice of resignation of Liquidator13/07/19944.16(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Change of name certificate18/10/2000CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Other resolution - ordinary resolution25/11/1994ORES13
L64.07 - Release of Official Receiver31/07/1995L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)