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Company Name: GB CAR TRADING LTD

Company Type:

Limited Company

Company No:

05661361

Company Address:

GB CAR TRADING LTD
31 Cannon Wharf Business Centre
35 Evelyn Street
LONDON
SE8 5RT


Date:

22/11/2009

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 CAR TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver06/02/2001405(1)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
353 - Register of members01/06/2000353
RESO4 - Increase in nominal capital01/08/1998RESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
363s - Annual Return25/12/1996363s
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Confirmation of dissolution - special resolution12/03/2005SRES09
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Order of Court (Section 425)31/05/2005OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of variation of administration order17/11/19972.12(scot)
BONA - Bona Vacantia disclaimer17/05/2005BONA
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Withdrawal of application for striking off08/08/2005652C
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
2.18 - Notice of Order to deal with charged property09/06/19992.18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
F14 - Notice of wind up23/05/2002F14
363s - Annual Return27/01/2005363s
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Particulars of an issue of secured debentures in a series30/04/1996397a
53 - Application by a public company for re-registration as a private company01/08/200153
Allotment of securities - written resolution19/05/1996WRES10
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Reduction of issued capital06/01/2004RES06
Notice to Official Receiver of winding-up order05/10/20034.13
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Redemption of shares06/05/2006RES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
4.70 - Declaration of Solvency29/02/19964.70
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Order of Court for re-registration02/06/1995OCREREG
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
225 - Change of Accounting Referenc11/03/2002225
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
2.19 - Notice of discharge of Administration Order20/05/19982.19
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Annual Return24/12/1997363a
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
L64.04 - Directions to defer dissolution13/02/1994L64.04
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11