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Company Name: GB ACCOUNTANCY AND BUSINESS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05396022

Company Address:

GB ACCOUNTANCY AND BUSINESS MANAGEMENT LIMITED
46 Greenacre Avenue
HEANOR
DE75 7YR


Date:

08/11/2009

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 ACCOUNTANCY AND BUSINESS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts24/08/2001318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Notice of striking-off action discontinued19/02/2005DISS40
Declaration on application for registration (Welsh language form).26/07/199512CYM
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of Order to dispose of charged property27/09/20053.8
Change of Accounting Reference Date16/08/2002225
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
RES12 - Vary share rights/names23/10/1993RES12
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Auditor's letter of resignation31/07/1993AUD
Increase in nominal capital - written resolution02/04/2003WRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
2.19 - Notice of discharge of Administration Order31/01/19962.19
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
BONA - Bona Vacantia disclaimer22/06/2003BONA
L64.07 - Release of Official Receiver31/07/1993L64.07
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
2.19 - Notice of discharge of Administration Order03/12/19952.19
Allotment of securities20/09/2000RES10
RES10 - Allotment of securities02/08/1997RES10
Annual Return30/09/2006363
Declaration of Solvency16/07/20054.70
MISC - Miscellaneous document01/11/2001MISC
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of petition for administration order28/03/20062.1(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Directions to defer dissolution17/09/1998L64.06
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of striking-off action discontinued01/07/2004DISS40
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Directions to defer dissolution27/03/1994L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
SRES13 - Other resolution - special resolution31/07/2005SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Confirmation of dissolution11/07/2002RES09
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Vary share rights/names - ordinary resolution20/04/1996ORES12
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
363b - Annual Return14/03/2000363b
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of disqualification of an individual23/04/2005DO1
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Redemption of shares - special resolution06/03/1997SRES16
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
PROSP - Prospectus13/10/1995PROSP
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
RESO4 - Increase in nominal capital24/10/1998RESO4
DO1 - Notice of disqualification of an indi24/02/2002DO1
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
SRES15 - Change of Name Special Resolution01/03/2000SRES15
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Scheme of Arrangement01/05/1993CLOSE
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224