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Company Name: GB ANTIQUES LIMITED

Company Type:

Limited Company

Company No:

02496107

Company Address:

GB ANTIQUES LIMITED
Pringle House
21 Woodplumpton Lane
Broughton
PRESTON
PR3 5JJ


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 ANTIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
53 - Application by a public company for re-registration as a private company23/11/199753
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
RES06 - Reduction of issued capital04/01/1997RES06
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of striking-off action suspended07/04/2006DISS6
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Vary share rights/names25/09/1999RES12
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Statement of rights attached to allotted shares14/08/1997128(1)
2.7 - Administration Order16/08/19942.7
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
RES10 - Allotment of securities16/06/1996RES10
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
362 - Notice of place where an oversea branch register is kept16/09/2004362
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
363s - Annual Return02/11/1996363s
Redemption of shares30/11/2003RES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
RES16 - Redemption of shares08/02/2000RES16
F14 - Notice of wind up31/01/2000F14
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Disapplication of pre-emption rights23/12/1997RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
401 - Register of Charges02/11/2002401
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Application by an unlimited company to be re-registered as limited24/09/199351
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice of death of Liquidator19/02/19954.18(SC)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
RES02 - esolution to re-register19/11/2004RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
New Incorporation documents21/11/2001NEWINC
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
2.7 - Administration Order01/02/19992.7
Prospectus03/03/1997PROSP
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of death of Liquidator07/10/19964.18(SC)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08