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Company Name: GB BUSINESS PARTNERS DEUTSCHLAND LIMITED

Company Type:

Limited Company

Company No:

05748346

Company Address:

GB BUSINESS PARTNERS DEUTSCHLAND LIMITED
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

09/11/2009

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

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

GB BUSINESS PARTNERS DEUTSCHLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Statement of company's affairs15/09/19934.20
Declaration on application for registration (Welsh language form).15/02/200412CYM
RES06 - Reduction of issued capital27/07/2005RES06
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Notice of passing of resolution removing an auditor27/01/1997386
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
SA - Shares agreement20/05/1994SA
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of disqualification order against a body corporate09/08/2001DO2
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
2.6 - Notice of Administration Order14/07/20002.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Notice of variation of Administration Order15/07/19932.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
AA - Annual Accounts05/05/2005AA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Amended Accounts23/09/2003AAMD
Confirmation of dissolution - written resolution25/02/2000WRES09
53 - Application by a public company for re-registration as a private company31/10/200653
WRES13 - Other resolution - written resolution13/04/2003WRES13
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Location of directors' service contracts19/10/1995318
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
F14 - Notice of wind up11/08/1999F14
L64.07 - Release of Official Receiver10/05/2002L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
363b - Annual Return24/04/2006363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
288a - Notice of appointment of directors or secretaries30/12/2000288a
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
RES16 - Redemption of shares20/04/2002RES16
353 - Register of members01/03/2002353
363s - Annual Return27/06/2004363s
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
2.2(scot) - Notice of administration order25/12/19942.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Allotment of securities - written resolution11/03/2006WRES10
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Capital/bonus issue - written resolution05/02/2004WRES14
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
12 - Declaration on application for registration14/05/200012
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
L64.01 - Early dissolution request27/05/2002L64.01
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
RES11 - Disapplication of pre-emption rights01/10/1995RES11
ELRES - Elective resolution14/07/1997ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
AUDS - Auditor's statement11/01/2002AUDS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
2.7 - Administration Order16/08/19942.7
Valuation Report11/10/1993VAL
2.19 - Notice of discharge of Administration Order18/04/20052.19
Register of Charges22/05/2004401
353 - Register of members16/09/1995353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of passing of resolution removing an auditor16/04/1996386
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG