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Company Name: ONE GLOUCESTER ROW LIMITED

Company Type:

Limited Company

Company No:

03877352

Company Address:

ONE GLOUCESTER ROW LIMITED
1 Gloucester Row
BRISTOL
BS8 4AW


Date:

25/11/2009

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

Email Address:
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ONE GLOUCESTER ROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration07/03/1997MAR
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Order of Court for re-registration to private company02/03/2000OC-PRI
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
401 - Register of Charges02/07/1998401
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Statement of name01/04/1995694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
L64.06 - Directions to defer dissolution09/08/2000L64.06
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Release of Official Receiver19/04/1994L64.07
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Change of accounting reference date (Welsh form)06/01/2006225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
3.10 - Administrative Receiver's report07/12/19953.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Notice of Administrative Receiver's death20/02/20003.7
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Other resolution - extraordinary resolution24/04/2004ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
225 - Change of Accounting Referenc22/03/2003225
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Exempt from appointment of auditor - written resolution07/03/1999WRES03
RES13 - Other resolution13/08/1999RES13
Return of final meeting in members' voluntary winding-up12/05/20014.71
Redemption of shares - extraordinary resolution14/05/2000ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Order to wind up26/01/1994COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
363 - Annual Return05/11/1995363
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Certificate of release of Liquidator07/04/19974.14(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
288b - Notice of resignation of directors or secretaries10/10/2001288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Redemption of shares05/04/1996RES16
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
401 - Register of Charges25/04/1998401