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Company Name: GB CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05550344

Company Address:

GB CONSULTING LIMITED
23 Evans Avenue
SUTTON-IN-ASHFIELD
NG17 2GF


Date:

09/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
362 - Notice of place where an oversea branch register is kept07/07/2006362
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
AUDR - Auditor's report14/09/1996AUDR
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Return of final meeting in members' voluntary winding-up24/04/20034.71
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Application for striking off30/11/1994652A
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Notice of wind up03/04/2005F14
Change of Name Special Resolution01/03/1994SRES15
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
363s - Annual Return08/07/2005363s
Administrator's Abstract of receipts and payments31/07/19942.15
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Memorandum and Articles - used in re-registration01/08/2006MAR
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Vary share rights/names - ordinary resolution24/02/2002ORES12
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
401 - Register of Charges29/06/2003401
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Resolution to re-register - written resolution31/10/1998WRES02
RES07 - Financial assistance in shares acquisition28/01/2004RES07
MA - Memorandum and Articles23/03/1997MA
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
363b - Annual Return05/04/1997363b
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
EEIG2 - Statement of name29/06/2003EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
RES07 - Financial assistance in shares acquisition19/01/1995RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Notice of administration order27/09/20062.2(scot)
Other resolution - written resolution22/01/1995WRES13
53 - Application by a public company for re-registration as a private company04/09/199553
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
RESO4 - Increase in nominal capital01/05/2004RESO4
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
AUDR - Auditor's report06/04/1997AUDR
Other resolution24/11/1996RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Balance sheet27/02/2000BS
Instrument issued under Section 244(5)20/12/1996COAD
AAMD - Amended Accounts14/02/1996AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
OC425 - Order of Court (Section 425)13/05/1993OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
RES09 - Confirmation of dissolution27/02/2005RES09
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
287 - Change in situation or address of Registered Office26/12/1996287