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Company Name: GULLVATN LIMITED

Company Type:

Limited Company

Company No:

05973342

Company Address:

GULLVATN LIMITED
Suite 112A 83 Victoria Street
LONDON
SW1H 0HW


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GULLVATN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Directions to defer dissolution19/07/1997L64.06
L64.01HC - Early dissolution request26/03/2000L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Location of register of directors' interests in shares etc20/10/2005325
Notice of statement of administrator's proposals07/08/19972.7(scot)
694(4)(a) - Statement of name17/10/2006694(4)(a)
694(4)(a) - Statement of name03/03/1999694(4)(a)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
CERTNM - Change of name certificate18/09/2006CERTNM
AAMD - Amended Accounts25/09/2004AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Directions to defer dissolution22/02/1998L64.06
Declaration of Solvency04/06/20064.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Decrease in nominal capital04/06/1999RESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Particulars of a mortgage or charge12/04/1999395
CLOSE - Scheme of Arrangement26/04/2004CLOSE
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
AUDR - Auditor's report15/12/1998AUDR
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
363 - Annual Return14/02/2001363
Annual Return02/11/2000363x
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
OC138 - Order of Court (Section 138)10/05/2006OC138
Increase in nominal capital28/03/2004RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
NEWINC - New Incorporation documents21/01/2006NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
4.51 - Certificate that creditors have been paid in full13/07/20004.51
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Order of Court - dissolution void21/10/1997OC-DV
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Report of meeting approving voluntary arrangement04/07/20021.1
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Exempt from appointment of auditor - written resolution18/03/2005WRES03
RES03 - Exempt from appointment of auditor15/05/2005RES03
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Statement of name18/06/1994694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Liquidator's statement of receipts and payments03/06/20064.68
12 - Declaration on application for registration13/07/199512
EEIG2 - Statement of name10/02/1995EEIG2
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O