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Company Name: GB ACCIDENT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05334677

Company Address:

GB ACCIDENT MANAGEMENT LIMITED
34 Watling Street Road
Fulwood
PRESTON
PR2 8BP


Date:

22/11/2009

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

Email Address:
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GB ACCIDENT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Declaration of Solvency20/03/19954.70
RES09 - Confirmation of dissolution07/10/1998RES09
EEIG2 - Statement of name17/06/1993EEIG2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of dismissal of petition for administration order31/10/19972.3(scot)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice of increase in nominal capital01/05/1995123
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Particulars of an issue of secured debentures in a series27/02/2006397a
Notice of removal of Liquidator16/11/19954.11(SC)
EEIG2 - Statement of name03/03/2001EEIG2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Annual Return30/09/2006363
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Purchase own shares - extraordinary resolution06/01/1997ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Miscellaneous document01/12/2006MISC
Notice of completion of voluntary arrangement19/12/19981.4(scot)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Scheme of Arrangement22/02/2006CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
3.8 - Notice of Order to dispose of charged property03/04/20003.8
2.19 - Notice of discharge of Administration Order15/10/20032.19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
401 - Register of Charges22/12/2003401
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Shares agreement30/01/1998SA
Notice to Official Receiver of winding-up order08/05/20024.13
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
PROSP - Prospectus06/05/1995PROSP
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
353a - Register of members in non-legible form28/01/1999353a
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Abstract of receipt and payments in receivership06/01/20053.6
3.7 - Notice of Administrative Receiver's death14/09/20003.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Valuation Report21/07/2006VAL
Annual Return19/03/2006363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
363 - Annual Return27/09/2006363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Exempt from appointment of auditor25/09/2006RES03
Administrator's Abstract of receipts and payments07/11/20042.15
Annual Accounts26/12/2004AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Financial assistance in shares acquisition30/12/2002RES07
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
RES03 - Exempt from appointment of auditor22/09/2002RES03
401 - Register of Charges25/01/1999401