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Company Name: GRAVESEND ENGINEERING SERVICES 1997 LIMITED

Company Type:

Limited Company

Company No:

03320550

Company Address:

GRAVESEND ENGINEERING SERVICES 1997 LIMITED
13 Clare Lane
East Malling
WEST MALLING
ME19 6BN


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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GRAVESEND ENGINEERING SERVICES 1997 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation01/08/1997AUD
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Resolution to re-register - ordinary resolution27/02/2000ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
2.18 - Notice of Order to deal with charged property07/01/20002.18
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
386 - Notice of passing of resolution removing an auditor20/09/2005386
L64.01 - Early dissolution request19/04/2006L64.01
F14 - Notice of wind up27/02/1998F14
Order of Court (Section 425)20/02/2001OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
MA - Memorandum and Articles16/07/1994MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
318 - Location of directors' service con03/07/1993318
363a - Annual Return28/01/2004363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Return of final meeting in members' voluntary winding-up08/07/20004.71
Cancellation of alteration to the objects of a company16/10/20006
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
AUD - Auditor's letter of resignation03/04/1994AUD
51 - Application by an unlimited company to be re-registered as limited04/02/200351
NEWINC - New Incorporation documents02/01/2005NEWINC
Report of meeting approving voluntary arrangement22/05/19961.1
RES16 - Redemption of shares28/03/2001RES16
Certificate of release of Liquidator12/04/19954.14(SC)
Registration as Friendly Society25/03/2001CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Notice of completion of voluntary arrangement26/08/20001.4
3.10 - Administrative Receiver's report09/03/20023.10
Financial assistance in shares acquisition01/04/1998RES07
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
RES08 - Purchase own shares02/03/2004RES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
BUSADDCH - Business address changed19/12/2004BUSADDCH
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
401 - Register of Charges23/11/1997401
694(4)(b) - Statement of name07/09/1993694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Location of directors' service contracts30/04/2000318
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Redemption of shares - ordinary resolution17/06/1997ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of resignation of Liquidator29/06/20044.16(SC)
363 - Annual Return09/06/1993363
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC