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Company Name: GAINSBOROUGH BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05514071

Company Address:

GAINSBOROUGH BUSINESS SERVICES LIMITED
100 Pall Mall
LONDON
SW1Y 5HP


Date:

22/11/2009

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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GAINSBOROUGH BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
MA - Memorandum and Articles14/07/1996MA
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
CERTNM - Change of name certificate04/11/1998CERTNM
Other resolution11/12/2001RES13
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Change of name certificate16/05/1998CERTNM
Capital/bonus issue01/05/2003RES14
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Return delivered for registration of a branch of an oversea company07/04/2005BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Notice of result of meeting of creditors06/11/19982.23
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Declaration of Solvency21/02/20024.70
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of removal of Liquidator16/02/20024.11(SC)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
3.8 - Notice of Order to dispose of charged property22/05/19983.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
CERTNM - Change of name certificate08/04/2003CERTNM
3.10 - Administrative Receiver's report28/02/20053.10
RES14 - Capital/bonus issue02/05/1996RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Statement of rights attached to allotted shares11/04/1997128(1)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Amended Accounts01/01/2005AAMD
RELREC - Official Receiver's release10/03/1999RELREC
OCREREG - Order of Court for re-registration29/03/1999OCREREG
4.43 - Notice of final meeting of creditors07/09/20014.43
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Increase in nominal capital - written resolution02/04/2003WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
363s - Annual Return25/12/1996363s
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13