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Company Name: GB CONVERSIONS LIMITED

Company Type:

Limited Company

Company No:

05255435

Company Address:

GB CONVERSIONS LIMITED
7 Garden Close
Seaton Burn
NEWCASTLE UPON TYNE
NE13 6DU


Date:

22/11/2009

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 CONVERSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
353a - Register of members in non-legible form20/10/2006353a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
694(4)(a) - Statement of name22/08/1993694(4)(a)
Cancellation of alteration to the objects of a company27/05/19976
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Instrument issued under Section 244(5)09/05/2003COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
395 - Particulars of a mortgage or charge11/04/2004395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Statement of rights attached to allotted shares25/07/2000128(1)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Members' assent to company being re-registered as unlimited21/12/199949(8)a
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Purchase own shares - special resolution24/12/1997SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Order to wind up03/07/1993COCOMP
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
RES16 - Redemption of shares12/04/1996RES16
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
694(4)(a) - Statement of name23/12/2001694(4)(a)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
RES06 - Reduction of issued capital04/01/1997RES06
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Order or revocation or suspension of voluntary arrangement30/11/20051.2
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
L64.01 - Early dissolution request18/09/2002L64.01
4.20 - Statement of company's affairs22/06/19944.20
RES14 - Capital/bonus issue19/08/1997RES14
L64.07 - Release of Official Receiver12/11/1996L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
CERTNM - Change of name certificate14/04/1994CERTNM
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Re-registration of a company from limited to unlimited21/11/1999CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
L64.01 - Early dissolution request27/03/2003L64.01
WRES13 - Other resolution - written resolution23/03/1996WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of discharge of Administration Order17/06/20062.19
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of discharge of Administration Order13/12/20012.19
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
WRES13 - Other resolution - written resolution28/01/1999WRES13
RELREC - Official Receiver's release03/02/2003RELREC
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
123 - Notice of increase in nominal capital20/05/1994123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
694(4)(b) - Statement of name09/02/2005694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
123 - Notice of increase in nominal capital21/08/1995123
363 - Annual Return26/10/2000363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Decrease in nominal capital - special resolution07/08/1993SRESO5
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
L64.01 - Early dissolution request29/05/2002L64.01
363x - Annual Return24/07/1995363x
Other resolution24/11/1996RES13