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Company Name: PM GAUGHAN GROUNDWORKS LIMITED

Company Type:

Limited Company

Company No:

04538176

Company Address:

PM GAUGHAN GROUNDWORKS LIMITED
1 Leighton Avenue
PINNER
HA5 3BW


Date:

09/11/2009

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.


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PM GAUGHAN GROUNDWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
AAMD - Amended Accounts05/05/2003AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Notice of Administration Order05/12/20042.6
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
288b - Notice of resignation of directors or secretaries21/04/1998288b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
RES03 - Exempt from appointment of auditor04/09/2006RES03
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
AA - Annual Accounts20/12/2002AA
363b - Annual Return26/02/1997363b
Registration as Friendly Society25/03/2001CERTIPS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
288a - Notice of appointment of directors or secretaries03/10/2002288a
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
652A - Application for striking off12/03/1999652A
Directions to defer dissolution29/12/1993L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
2.21 - Statement of Administrator's proposals01/09/20022.21
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Purchase own shares19/01/2006RES08
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Capital/bonus issue - special resolution13/02/1994SRES14
353 - Register of members17/04/1999353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
WRES13 - Other resolution - written resolution30/04/1996WRES13
RES09 - Confirmation of dissolution01/08/2006RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Redemption of shares - written resolution24/10/1995WRES16
RESO4 - Increase in nominal capital30/12/1994RESO4
Vary share rights/names - special resolution15/11/1999SRES12
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
AUDS - Auditor's statement26/02/2005AUDS
Allotment of securities - written resolution11/03/2006WRES10
Notice of intention to carry on business as an investment company08/01/2003266(1)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
694(4)(a) - Statement of name03/03/2006694(4)(a)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
288b - Notice of resignation of directors or secretaries29/10/2006288b
MA - Memorandum and Articles06/06/2004MA
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of statement of administrator's proposals27/02/20012.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691