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Company Name: GB CONSULTANTS NW LIMITED

Company Type:

Limited Company

Company No:

05911379

Company Address:

GB CONSULTANTS NW LIMITED
Royal Bank of Scotland Chambers
Market Street
LEIGH
WN7 1ED


Date:

08/11/2009

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 CONSULTANTS NW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)15/10/1994OC425
RES13 - Other resolution07/03/1997RES13
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
L64.01 - Early dissolution request25/07/2003L64.01
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
New Incorporation documents09/10/1993NEWINC
AAMD - Amended Accounts07/02/2005AAMD
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice of final meeting of creditors27/02/19964.43
WRES13 - Other resolution - written resolution05/04/2006WRES13
Re-registration of a company from private to public11/10/2005CERT5
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
RES02 - esolution to re-register19/11/2004RES02
Change of Accounting Reference Date28/09/2006225
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Order to wind up20/06/2000COCOMP
ELRES - Elective resolution23/08/1995ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Statement of company's affairs30/01/19984.20
Notice to Official Receiver of winding-up order04/02/19984.13
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
BS - Balance sheet19/02/2002BS
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
L64.07 - Release of Official Receiver13/02/2000L64.07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Directions to defer dissolution10/09/2006L64.06
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
RES08 - Purchase own shares08/11/1995RES08
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice of appointment of Receiver03/07/1998405(1)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
363s - Annual Return10/01/2001363s
2.20 - Notice of variation of Administration Order19/05/20062.20
RESO5 - Decrease in nominal capital29/01/2000RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Return by an oversea company subject to branch registration01/01/2002BR3
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
362 - Notice of place where an oversea branch register is kept04/08/2006362
363s - Annual Return07/12/1995363s
AA - Annual Accounts27/11/2001AA
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
386 - Notice of passing of resolution removing an auditor05/05/1996386
Application for striking off08/06/2001652A
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Disapplication of pre-emption rights13/04/2005RES11
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
F14 - Notice of wind up14/08/1998F14
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
RES02 - esolution to re-register23/05/1995RES02
2.18 - Notice of Order to deal with charged property09/06/19992.18
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.43 - Notice of final meeting of creditors14/12/20004.43
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11