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Company Name: GB BEVERAGES LTD

Company Type:

Non-Limited

Company Address:

GB BEVERAGES LTD
3 Drake Av
SLOUGH
SL3 7JR


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on gb beverages ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gb beverages ltd, please click on the link below:

GB BEVERAGES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court16/02/1998OC
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
288a - Notice of appointment of directors or secretaries12/11/1995288a
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
325 - Location of register of directors' interests in shares etc04/05/2006325
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Statement of name17/11/2000EEIG1
Court Order for notice of wind up09/04/2002CO4.2S
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Notice of manager's particulars15/06/1994EEIG3
Decrease in nominal capital16/09/1994RESO5
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
401 - Register of Charges12/12/2002401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.7 - Administration Order26/08/20002.7
Order to wind up13/05/2001COCOMP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
RES08 - Purchase own shares25/04/1999RES08
EEIG1 - Statement of name09/11/2006EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Notice of order to deal with secured property14/09/19992.11(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
OC425 - Order of Court (Section 425)15/07/2004OC425
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Return by an oversea company subject to branch registration06/05/2006BR3
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Confirmation of dissolution - written resolution11/10/1994WRES09
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
RES08 - Purchase own shares21/12/1995RES08
353 - Register of members01/05/1999353
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
L64.01 - Early dissolution request09/05/1996L64.01
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
652C - Withdrawal of application for striking off23/11/2000652C
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Change in situation or address of Registered Office29/07/1993287
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Return delivered for registration of a branch of an oversea company06/05/2002BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Vary share rights/names - written resolution14/02/2000WRES12
L64.01 - Early dissolution request24/02/2001L64.01
First Directors and secretary and intended situation of Registered Office09/01/200310
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Particulars of a mortgage or charge10/08/2000395
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Return by a company purchasing its own shares10/09/1997169
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06