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Company Name: GB DEC LIMITED

Company Type:

Limited Company

Company No:

05779496

Company Address:

GB DEC LIMITED
59 Lannercost Crescent
Monkston
MILTON KEYNES
MK10 9EA


Date:

10/11/2009

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 DEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names04/06/2003RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
RES14 - Capital/bonus issue29/09/2004RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Re-registration of a company from private to public with a change of name11/06/2005CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Notice of place where an oversea branch register is kept02/09/2001362
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Statement of name19/04/2005694(4)(a)
PROSP - Prospectus29/05/2004PROSP
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
652A - Application for striking off12/09/1997652A
Change of name certificate21/06/2002CERTNM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Redemption of shares05/04/1996RES16
Resolution to re-register01/09/2003RES02
EEIG2 - Statement of name11/10/1993EEIG2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Memorandum and Articles - used in re-registration20/08/1995MAR
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
ELRES - Elective resolution20/07/1997ELRES
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
L64.07 - Release of Official Receiver04/12/2000L64.07
Vary share rights/names - ordinary resolution19/07/2001ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
363s - Annual Return20/03/1995363s
RES16 - Redemption of shares21/04/2006RES16
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
652A - Application for striking off13/08/1993652A
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
OC - Order of Court21/10/1996OC
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
MA - Memorandum and Articles06/08/2006MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Particulars of a mortgage or charge05/06/1998395
RES14 - Capital/bonus issue13/02/1998RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
L64.04 - Directions to defer dissolution30/12/1998L64.04
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Re-registration of a company from private to public with a change of name04/02/1998CERT7
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
288b - Notice of resignation of directors or secretaries07/08/1995288b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Statement of name19/03/2006EEIG1
Directions to defer dissolution19/12/2002L64.06
Change of Name Special Resolution02/08/2006SRES15
353 - Register of members06/10/1998353
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Notice of variation of administration order19/11/20032.12(scot)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Return by an oversea company subject to branch registration05/07/1996BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
BS - Balance sheet02/02/1998BS
Annual Return23/12/1999363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b