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Company Name: MR GEES LIMITED

Company Type:

Limited Company

Company No:

05151015

Company Address:

MR GEES LIMITED
1A-1C Bellsfield Terrace
Bowness on Windemere
WINDERMERE
LA23 3EQ


Date:

04/12/2009

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

Email Address:
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MR GEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order19/03/20062.19
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
WRES13 - Other resolution - written resolution23/01/1998WRES13
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
COCOMP - Order to wind up03/12/1993COCOMP
Directions to defer dissolution01/01/2004L64.06HC
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of administration order04/07/19972.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of wind up25/12/2005F14
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Liquidator's statement of receipts and payment23/11/19974.6(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
F14 - Notice of wind up07/11/1998F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Other resolution - ordinary resolution25/11/1994ORES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
BS - Balance sheet07/07/1994BS
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Declaration on application for registration01/10/199612
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Change in situation or address of Registered Office29/10/2003287
Other resolution - ordinary resolution31/08/1999ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Abstract of receipt and payments in receivership09/11/19953.6
Location of directors' service contracts24/08/2001318
397a -29/09/1993397a
Notice of passing of resolution removing an auditor15/04/2000386
Resolution to re-register - special resolution02/01/2004SRES02
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Financial assistance in shares acquisition11/10/2003RES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Notice of Order to dispose of charged property07/07/20003.8
225 - Change of Accounting Referenc22/03/2003225
401 - Register of Charges22/12/2003401
Notice of closure of a place of business of an oversea company15/09/2002CENT8