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Company Name: GB CRATE HIRE LIMITED

Company Type:

Limited Company

Company No:

05813003

Company Address:

GB CRATE HIRE LIMITED
Twelvetrees Crescent
Bromley
LONDON
E3 3JH


Date:

21/11/2009

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 CRATE HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -11/10/2004397a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
12 - Declaration on application for registration28/03/200212
RES08 - Purchase own shares30/12/2000RES08
Notice of resignation of Liquidator04/11/20034.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Auditor's statement14/10/2003AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
BONA - Bona Vacantia disclaimer22/03/2002BONA
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Withdrawal of application for striking off19/07/2000652C
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
51 - Application by an unlimited company to be re-registered as limited23/12/200151
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
RES08 - Purchase own shares16/02/2002RES08
Notice of administration order04/07/19972.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of change of directors or secretaries or in their particulars10/10/2005288c
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
OC138 - Order of Court (Section 138)26/09/2005OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Application to the Court for cancellation of resolution for re-registration12/08/199854
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Court Order for notice of wind up19/07/2003CO4.2S
Reduction of issued capital - written resolution22/09/1997WRES06
Auditor's report25/01/2005AUDR
Notice of result of meeting of creditors01/11/19992.23
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of receiver's death03/02/19963.3(scot)
Register of members in non-legible form01/03/1995353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
3.4 - Certificate of constitution of creditors24/07/19973.4
BUSADDCH - Business address changed26/04/1994BUSADDCH
225 - Change of Accounting Referenc19/11/2001225
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
2.18 - Notice of Order to deal with charged property28/11/19952.18
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of passing of resolution removing an auditor03/08/2006386
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
694(4)(a) - Statement of name31/03/1994694(4)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
288b - Notice of resignation of directors or secretaries07/08/1995288b
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
3.10 - Administrative Receiver's report12/05/19973.10
Notice of vacation of office by Liquidator14/04/19994.19(SC)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Annual Return01/08/2004363a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
225 - Change of Accounting Referenc28/05/1995225
Application by a public company for re-registration as a private company27/10/200253
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
363s - Annual Return22/10/2004363s
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
AUDR - Auditor's report21/11/2000AUDR
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
395 - Particulars of a mortgage or charge24/06/1998395
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Mortgage Register29/07/1999ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
AAMD - Amended Accounts23/12/2003AAMD
RES16 - Redemption of shares06/11/1998RES16
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Particulars of a mortgage or charge20/02/2002395
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of disqualification order against a body corporate02/03/2000DO2