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Company Name: GREAT DANE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05019879

Company Address:

GREAT DANE COMMUNICATIONS LIMITED
87 Richmond Road
TWICKENHAM
TW1 3AW


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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GREAT DANE COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Court Order for notice of wind up21/09/2002CO4.2S
DO1 - Notice of disqualification of an indi29/10/1993DO1
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Notice of removal of Liquidator18/09/19964.11(SC)
363x - Annual Return07/09/2000363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Shares agreement15/04/1995SA
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Re-registration of a company from limited to unlimited17/11/2003CERT3
RES03 - Exempt from appointment of auditor25/09/2002RES03
Memorandum and Articles - used in re-registration28/03/1998MAR
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Purchase own shares - ordinary resolution25/08/1993ORES08
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Particulars of a mortgage or charge04/09/1998395
EEIG1 - Statement of name21/03/1995EEIG1
Auditor's report27/10/2004AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
RES14 - Capital/bonus issue22/09/1999RES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Certificate of specific penalty08/07/2004SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
363x - Annual Return31/03/1996363x
Return by an oversea company that the company is being wound up17/08/2006703P(1)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
L64.04 - Directions to defer dissolution16/11/1995L64.04
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
694(4)(b) - Statement of name01/12/1998694(4)(b)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Change of Name Special Resolution07/12/1996SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Confirmation of dissolution - written resolution08/12/2001WRES09
SA - Shares agreement14/11/2002SA
Confirmation of dissolution - written resolution06/10/1995WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Resolution to re-register - written resolution13/03/2004WRES02
169 - Return by a company purchasing its own27/10/2001169
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
363s - Annual Return23/04/2001363s
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
401 - Register of Charges13/12/1995401
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
BS - Balance sheet28/07/2001BS
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
694(4)(b) - Statement of name16/01/2004694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33