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Company Name: GB CONTRACTS UK LIMITED

Company Type:

Limited Company

Company No:

05458904

Company Address:

GB CONTRACTS UK LIMITED
74A High Street
Wanstead
LONDON
E11 2RJ


Date:

21/11/2009

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 CONTRACTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
325 - Location of register of directors' interests in shares etc01/07/1998325
2.2(scot) - Notice of administration order07/12/20002.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
L64.04 - Directions to defer dissolution06/06/2002L64.04
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
288a - Notice of appointment of directors or secretaries16/01/1997288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
AA - Annual Accounts08/08/1994AA
RES16 - Redemption of shares24/11/2001RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Allotment of securities - ordinary resolution22/04/2006ORES10
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
4.70 - Declaration of Solvency21/05/20044.70
288b - Notice of resignation of directors or secretaries04/07/2001288b
2.19 - Notice of discharge of Administration Order01/02/19982.19
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Register of members in non-legible form26/07/2000353a
EEIG1 - Statement of name13/05/2006EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
363b - Annual Return10/06/2003363b
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Statement of name29/09/2002EEIG1
Notice of completion of voluntary arrangement16/01/19951.4
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2.7 - Administration Order30/03/20042.7
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.2(scot) - Notice of administration order19/06/20052.2(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
123 - Notice of increase in nominal capital10/10/2004123
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of statement of administrator's proposals21/07/19972.7(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
VAL - Valuation Report01/01/1999VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Early dissolution request04/10/2003L64.01
EEIG2 - Statement of name20/02/2003EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Statement of name15/06/1998694(4)(b)
Confirmation of dissolution - written resolution27/05/2005WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
COCOMP - Order to wind up15/12/1994COCOMP
Notice of administration order24/02/19982.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
288b - Notice of resignation of directors or secretaries16/05/2004288b
Reduction of issued capital - written resolution22/09/1997WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Increase in nominal capital - special resolution28/04/2000SRESO4
Confirmation of dissolution - special resolution27/12/1994SRES09
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
123 - Notice of increase in nominal capital15/04/1999123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)