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Company Name: GB & BG LTD

Company Type:

Limited Company

Company No:

05846908

Company Address:

GB & BG LTD
52 Addiscombe Avenue
CROYDON
CR0 6LH


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.


To view the most up to date company information on gb & bg ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gb & bg ltd, please click on the link below:

GB & BG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
363b - Annual Return30/11/2005363b
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Liquidator's statement of receipts and payments10/03/20064.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Declaration on application for registration24/02/200112
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
OC - Order of Court19/01/1994OC
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Valuation Report27/05/2002VAL
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
318 - Location of directors' service con11/03/1999318
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
325 - Location of register of directors' interests in shares etc17/09/2004325
L64.01 - Early dissolution request24/08/1994L64.01
4.48 - Notice of constitution of liquidation committee29/08/20004.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
363 - Annual Return04/03/1999363
CERTNM - Change of name certificate07/05/1993CERTNM
Notice to Official Receiver of winding-up order05/10/20034.13
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
MISC - Miscellaneous document17/05/2005MISC
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Written elective resolution28/01/1994(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Increase in nominal capital - special resolution29/11/1999SRESO4
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Purchase own shares - ordinary resolution11/03/2002ORES08
Increase in nominal capital - special resolution30/08/2003SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Purchase own shares - written resolution18/09/2001WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Order of Court29/05/2001OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Withdrawal of application for striking off20/09/1994652C
Amended Accounts01/01/2005AAMD
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Notice of administration order26/02/19952.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Statement of name29/09/2002EEIG1
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
123 - Notice of increase in nominal capital19/10/2003123
Annual Return29/08/2005363x
RES07 - Financial assistance in shares acquisition11/10/2001RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
MA - Memorandum and Articles07/07/1999MA
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Notice of administration order26/01/20012.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
L64.01HC - Early dissolution request15/06/2006L64.01HC