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Company Name: GBH BOOKS LTD

Company Type:

Limited Company

Company No:

05818119

Company Address:

GBH BOOKS LTD
3 West Close
Middleton-on-Sea
BOGNOR REGIS
PO22 7RP


Date:

06/12/2009

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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GBH BOOKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report29/04/1996AUDR
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice of place where an oversea branch register is kept18/11/1996362
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
DO1 - Notice of disqualification of an indi01/02/2006DO1
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
395 - Particulars of a mortgage or charge22/12/2005395
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
169 - Return by a company purchasing its own10/09/1993169
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
2.18 - Notice of Order to deal with charged property14/09/19952.18
SA - Shares agreement10/08/2000SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
169 - Return by a company purchasing its own28/04/2003169
Withdrawal of application for striking off19/07/2000652C
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of discharge of administration order22/11/19972.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of Order to dispose of charged property05/03/20003.8
Notice of constitution of liquidation committee16/03/20034.48
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Scheme of Arrangement17/03/2004CLOSE
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
RES06 - Reduction of issued capital23/12/2001RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Certificate of release of Liquidator16/12/20054.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
363s - Annual Return08/03/1995363s
Declaration of Solvency25/09/19954.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
2.7 - Administration Order02/05/20042.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Notice of completion of voluntary arrangement27/08/19951.4
DO1 - Notice of disqualification of an indi15/02/1996DO1
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
169 - Return by a company purchasing its own21/02/2003169
Business address changed21/12/1993BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Register of members06/04/1998353
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Purchase own shares - written resolution09/05/2001WRES08
Notice of closure of a place of business of an oversea company15/05/2005CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
3.7 - Notice of Administrative Receiver's death28/07/20063.7
RES09 - Confirmation of dissolution18/01/1998RES09
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
386 - Notice of passing of resolution removing an auditor08/08/1993386
RES11 - Disapplication of pre-emption rights29/09/1994RES11
318 - Location of directors' service con16/12/1996318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
DO1 - Notice of disqualification of an indi25/10/1993DO1
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.20 - Statement of company's affairs17/10/19974.20
Reduction of issued capital - ordinary resolution15/02/1998ORES06
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
COCOMP - Order to wind up15/12/1994COCOMP
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
AAMD - Amended Accounts29/06/2003AAMD
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
363s - Annual Return31/12/2005363s
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
353a - Register of members in non-legible form04/10/2003353a
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
363 - Annual Return29/04/1993363
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.70 - Declaration of Solvency22/10/20044.70
225 - Change of Accounting Referenc30/11/1997225
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of documents and particulars required to be filed09/11/2002EEIG4
RES02 - esolution to re-register01/03/1996RES02