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Company Name: GURNEY MANOR MILL

Company Type:

Non-Limited

Company Address:

GURNEY MANOR MILL
Gurney St
Cannington
BRIDGWATER
TA5 2HW


Date:

24/11/2009

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

Email Address:
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GURNEY MANOR MILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Redemption of shares - ordinary resolution21/09/2002ORES16
L64.06 - Directions to defer dissolution13/08/2002L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice to Official Receiver of winding-up order14/08/19944.13
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
395 - Particulars of a mortgage or charge28/03/1997395
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice of ceasing to act of Receiver22/06/2002405(2)
Written elective resolution08/07/1998(W)ELRES
Change of Accounting Reference Date30/06/1995225
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Order to wind up09/08/2003COCOMP
WRES13 - Other resolution - written resolution30/10/2000WRES13
Allotment of securities - written resolution19/07/1993WRES10
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
RELREC - Official Receiver's release31/12/2005RELREC
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
L64.07 - Release of Official Receiver21/09/2003L64.07
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.20 - Statement of company's affairs04/02/20004.20
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
6 - Cancellation of alteration to the objects of a company03/02/20006
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
L64.01HC - Early dissolution request19/08/2000L64.01HC
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
RES10 - Allotment of securities05/08/1995RES10
Application by a private company for re-registration as a public company16/02/199743(3)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Release of Official Receiver29/09/1995L64.07HC
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Annual Return22/04/2000363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
AUDS - Auditor's statement03/06/1993AUDS
Register of members21/05/1999353
Report of meeting approving voluntary arrangement14/07/19981.1
694(4)(b) - Statement of name16/05/1997694(4)(b)
363 - Annual Return28/08/2006363
RES02 - esolution to re-register28/08/1996RES02
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Reduction of issued capital - special resolution10/02/2006SRES06
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Business address changed29/12/1993BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Confirmation of dissolution - special resolution18/05/1993SRES09
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
53 - Application by a public company for re-registration as a private company20/05/200053
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
363b - Annual Return10/06/2003363b
2.23 - Notice of result of meeting of creditors31/10/19932.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Notice of final meeting of creditors09/09/19974.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
288a - Notice of appointment of directors or secretaries11/03/2003288a
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
L64.01 - Early dissolution request27/03/2003L64.01
Notice of appointment of directors or secretaries31/03/1997288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
RESO5 - Decrease in nominal capital29/01/2000RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)