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Company Name: MICHAEL GERSON LIMITED

Company Type:

Limited Company

Company No:

00301027

Company Address:

MICHAEL GERSON LIMITED
Downland Close
LONDON
N20 9LB


Date:

28/11/2009

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 michael gerson limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael gerson limited, please click on the link below:

MICHAEL GERSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of variation of Administration Order10/04/19962.20
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
AUDR - Auditor's report13/06/1999AUDR
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Memorandum and Articles - used in re-registration21/02/2003MAR
Declaration of Solvency18/08/20004.70
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Statement of rights attached to allotted shares05/12/1999128(1)
L64.06 - Directions to defer dissolution19/02/1994L64.06
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of administration order18/11/20042.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Capital/bonus issue09/02/2003RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
225 - Change of Accounting Referenc11/03/2002225
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
169 - Return by a company purchasing its own04/09/2000169
363s - Annual Return23/03/2002363s
RES08 - Purchase own shares25/04/1999RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
652A - Application for striking off12/03/1999652A
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
OC - Order of Court29/10/1999OC
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
EEIG6 - Statement of name21/09/1994EEIG6
694(4)(a) - Statement of name15/08/1993694(4)(a)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Orders to rescind, defer or stay03/05/2001COLIQ
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Cancellation of alteration to the objects of a company10/04/19996
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
BUSADDCH - Business address changed12/08/1995BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Certificate of specific penalty25/07/1993SPECPEN
395 - Particulars of a mortgage or charge24/06/1998395
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Registration as Friendly Society26/12/2003CERTIPS
Declaration on application by a joint stock company for registration as a public company09/08/2006685
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
RES03 - Exempt from appointment of auditor19/09/1998RES03