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Company Name: GREAT COVERT LIMITED

Company Type:

Limited Company

Company No:

00562080

Company Address:

GREAT COVERT LIMITED
Snows House Second Avenue
Millbrook
SOUTHAMPTON
SO15 0BT


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on great covert limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on great covert limited, please click on the link below:

GREAT COVERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Orders to rescind, defer or stay04/09/2001COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of documents and particulars required to be filed27/03/2001EEIG4
AUDS - Auditor's statement24/01/1996AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
652A - Application for striking off18/02/2003652A
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
397a -22/04/2003397a
Annual Return02/12/1998363
123 - Notice of increase in nominal capital19/04/2002123
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of wind up03/04/2005F14
Notice of petition for administration order26/10/20062.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
287 - Change in situation or address of Registered Office01/09/2005287
Register of members in non-legible form02/12/2002353a
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
L64.06 - Directions to defer dissolution20/12/1997L64.06
Certificate of constitution of creditors16/10/19963.4
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Return by an oversea company subject to branch registration21/07/1994BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
RES09 - Confirmation of dissolution31/01/1994RES09
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
AA - Annual Accounts01/07/2006AA
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
363b - Annual Return31/10/2004363b
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
L64.04 - Directions to defer dissolution02/03/2002L64.04
AAMD - Amended Accounts22/09/2000AAMD
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Certificate that creditors have been paid in full15/08/19984.51
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Increase in nominal capital - special resolution01/10/2005SRESO4
Notice of death of Voluntary Liquidator18/07/20064.44
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
51 - Application by an unlimited company to be re-registered as limited31/10/199851
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
694(4)(b) - Statement of name27/07/1996694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of documents and particulars required to be filed21/09/1999EEIG4
Annual Return (Welsh language form)03/01/1995363CYM