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Company Name: GREGOR FISKEN LIMITED

Company Type:

Limited Company

Company No:

03382047

Company Address:

GREGOR FISKEN LIMITED
14 Queens Gate Place Mews
LONDON
SW7 5BQ


Date:

27/11/2009

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

Email Address:


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

GREGOR FISKEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
123 - Notice of increase in nominal capital19/07/1996123
Application for striking off18/09/1998652A
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Other resolution - extraordinary resolution24/04/2004ERES13
395 - Particulars of a mortgage or charge24/11/2002395
363b - Annual Return06/11/1997363b
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Vary share rights/names - extraordinary resolution01/10/2003ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
RES10 - Allotment of securities27/04/1998RES10
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
RES14 - Capital/bonus issue14/09/2005RES14
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Notice of receiver's death03/12/19953.3(scot)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Decrease in nominal capital - written resolution30/07/2005WRESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
362 - Notice of place where an oversea branch register is kept30/10/2002362
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
OC - Order of Court04/03/1999OC
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of variation of administration order17/09/20022.12(scot)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Exempt from appointment of auditor25/09/2006RES03
287 - Change in situation or address of Registered Office21/03/1994287
Notice of ceasing to act of Receiver08/09/2005405(2)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
2.6 - Notice of Administration Order10/07/19932.6
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
VAL - Valuation Report21/07/2002VAL
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
EEIG2 - Statement of name31/07/1996EEIG2
Capital/bonus issue - written resolution10/05/2003WRES14
Return of final meeting in members' voluntary winding-up27/04/20044.71
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
AA - Annual Accounts27/05/2006AA
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Annual Return09/05/2002363b
288a - Notice of appointment of directors or secretaries03/10/2002288a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Notice of death of Liquidator06/10/19994.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a