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Company Name: MICHAEL GENT LIMITED

Company Type:

Limited Company

Company No:

04593204

Company Address:

MICHAEL GENT LIMITED
Rogate Cross Cottage
Rogate
PETERSFIELD
GU31 5HN


Date:

02/12/2009

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.


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

MICHAEL GENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
SRES13 - Other resolution - special resolution26/02/2000SRES13
363b - Annual Return10/02/1998363b
Order of Court for re-registration to private company06/09/2001OC-PRI
Resolution to re-register - special resolution22/10/1997SRES02
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
L64.07 - Release of Official Receiver23/12/1996L64.07
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Vary share rights/names - written resolution13/08/2000WRES12
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Resolution to re-register - written resolution16/07/2000WRES02
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
RES13 - Other resolution04/12/2004RES13
694(4)(b) - Statement of name06/07/1994694(4)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
COAD - Instrument issued under Section 244(5)06/11/2003COAD
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of variation of administration order28/05/20062.12(scot)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
EEIG1 - Statement of name22/12/2000EEIG1
Application by a public company for re-registration as a private company12/05/200153
Resolution to re-register - extraordinary resolution12/11/1993ERES02
AUDS - Auditor's statement12/01/2004AUDS
353a - Register of members in non-legible form11/12/1998353a
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
RESO4 - Increase in nominal capital09/11/2002RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Order of Court30/04/1996OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Redemption of shares - extraordinary resolution20/06/2005ERES16
L64.01 - Early dissolution request24/08/1994L64.01
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
AAMD - Amended Accounts09/02/2002AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
694(4)(a) - Statement of name03/03/2006694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Increase in nominal capital31/10/1993RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Re-registration of a company from public to private with a change of name28/05/1995CERT11
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
RES08 - Purchase own shares25/12/1998RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Annual Return30/03/2001363a
Notice of appointment of Liquidator30/04/20064.9(SC)
Registration as Friendly Society23/06/2006CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Valuation Report01/12/2000VAL
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
RES14 - Capital/bonus issue05/07/2006RES14
OC138 - Order of Court (Section 138)19/01/2002OC138
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
L64.04 - Directions to defer dissolution21/06/1993L64.04
Annual Return25/09/2000363s
Orders to rescind, defer or stay14/10/2005COLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Particulars of a mortgage or charge27/04/1999395
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
(W)ELRES - Written elective resolution17/02/2002(W)ELRES