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Company Name: GB BUSINESS MANAGEMENT LTD

Company Type:

Limited Company

Company No:

SC272678

Company Address:

GB BUSINESS MANAGEMENT LTD
Flat G 3 South Street
PERTH
PH2 8NJ


Date:

21/11/2009

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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GB BUSINESS MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members02/12/1998353
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of result of meeting of creditors09/06/20032.23
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
362 - Notice of place where an oversea branch register is kept17/03/1998362
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
L64.07 - Release of Official Receiver16/07/1996L64.07
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
AUD - Auditor's letter of resignation11/10/1994AUD
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Re-registration of a company from private to public10/05/1998CERT5
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
123 - Notice of increase in nominal capital29/11/2003123
Re-registration of a company from public to private with a change of name24/09/1993CERT11
363x - Annual Return18/11/2005363x
Bona Vacantia disclaimer29/10/1998BONA
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Change of accounting reference date (Welsh form)03/01/2005225CYM
RESO5 - Decrease in nominal capital13/11/1998RESO5
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
L64.04 - Directions to defer dissolution06/06/2002L64.04
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
288b - Notice of resignation of directors or secretaries04/11/1995288b
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
EEIG2 - Statement of name12/06/1999EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Resolution to re-register - ordinary resolution16/11/2003ORES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of final meeting of creditors18/09/19964.43
363b - Annual Return06/03/1994363b
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
3.10 - Administrative Receiver's report31/12/19993.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Change of Name Special Resolution25/11/2006SRES15
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
DISS40 - Notice of striking-off action disc13/07/1996DISS40
6 - Cancellation of alteration to the objects of a company08/06/19936
BONA - Bona Vacantia disclaimer31/05/1996BONA
Vary share rights/names - extraordinary resolution18/02/2003ERES12
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Notice to Official Receiver of winding-up order01/06/19944.13
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Notice of leave granted in relation to a disqualification order05/02/2004DO3
RES08 - Purchase own shares20/01/1997RES08
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Declaration of solvency25/10/20044.25(SC)
Amended Accounts02/05/2001AAMD
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
DISS40 - Notice of striking-off action disc04/11/1995DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Prospectus17/09/2006PROSP
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Notice of manager's particulars11/09/2000EEIG3