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Company Name: GB COMPANY SECRETARIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC216967

Company Address:

GB COMPANY SECRETARIAL SERVICES LIMITED
Marchbank Cottage
Mansfield Road
BALERNO
EH14 7JT


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 COMPANY SECRETARIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge17/03/1998395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
353 - Register of members01/03/2002353
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Notice of final meeting of creditors14/11/20034.43
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Scheme of Arrangement04/01/1996CLOSE
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Allotment of securities - extraordinary resolution12/09/2006ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
SRES15 - Change of Name Special Resolution31/12/2005SRES15
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
3.8 - Notice of Order to dispose of charged property17/05/19953.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
362 - Notice of place where an oversea branch register is kept04/06/1996362
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
RES09 - Confirmation of dissolution02/10/1994RES09
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
395 - Particulars of a mortgage or charge14/06/2005395
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Increase in nominal capital - special resolution01/10/2005SRESO4