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Company Name: GB CONSULTANTS LONDON LTD

Company Type:

Limited Company

Company No:

05873249

Company Address:

GB CONSULTANTS LONDON LTD
7 Furzefield Road
LONDON
SE3 8TU


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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GB CONSULTANTS LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Statement of rights attached to allotted shares18/04/1997128(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
363 - Annual Return10/06/2002363
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Vary share rights/names26/01/2003RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
123 - Notice of increase in nominal capital15/04/1999123
1.1 - Report of meeting approving voluntary arran07/04/19951.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
AUDR - Auditor's report19/06/1999AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Statement of name12/03/2003694(4)(a)
3.10 - Administrative Receiver's report30/10/19993.10
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Notice of resignation of directors or secretaries02/07/1995288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Release of Official Receiver08/12/2006L64.07HC
6 - Cancellation of alteration to the objects of a company27/09/19946
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Redemption of shares - special resolution05/07/1996SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
AA - Annual Accounts29/09/1998AA
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Change in situation or address of Registered Office06/06/2002287
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of result of meeting of creditors08/10/20022.8(scot)