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Company Name: SIMON GORNALL LIMITED

Company Type:

Limited Company

Company No:

05595208

Company Address:

SIMON GORNALL LIMITED
6 Meadow Lane
Pangbourne
READING
RG8 7NB


Date:

23/11/2009

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

Email Address:
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SIMON GORNALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution21/04/1996ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
53 - Application by a public company for re-registration as a private company23/11/199753
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Purchase own shares - ordinary resolution22/07/2002ORES08
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Notice of completion of voluntary arrangement28/07/19951.4(scot)
RES06 - Reduction of issued capital22/12/2005RES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Vary share rights/names - special resolution13/05/2000SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Certificate that creditors have been paid in full17/03/20004.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
652C - Withdrawal of application for striking off15/08/2006652C
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Directions to defer dissolution05/07/2004L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Redemption of shares - extraordinary resolution28/02/2000ERES16
3.4 - Certificate of constitution of creditors03/08/20013.4
Disapplication of pre-emption rights06/02/2006RES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of statement of administrator's proposals27/02/20012.7(scot)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Auditor's report18/03/1998AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
3.4 - Certificate of constitution of creditors19/08/20003.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
2.6 - Notice of Administration Order14/07/20002.6
3.10 - Administrative Receiver's report26/08/20013.10
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
363a - Annual Return07/11/2001363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Prospectus26/01/1995PROSP
Annual Return25/08/1994363b
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of death of Liquidator07/10/19964.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
4.48 - Notice of constitution of liquidation committee17/06/19994.48
288b - Notice of resignation of directors or secretaries19/08/2002288b
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Administration Order24/02/19972.7
Return of alteration in the charter03/10/1993692(1)(a)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
AAMD - Amended Accounts20/11/1998AAMD
Exempt from appointment of auditor - special resolution04/10/2006SRES03
AUDS - Auditor's statement12/01/2004AUDS
Notice of Order to dispose of charged property03/11/20043.8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Annual Return24/12/2000363a
L64.06 - Directions to defer dissolution01/08/1999L64.06
405(1) - Notice of appointment of Receiver04/08/2005405(1)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16