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Company Name: GIBLIN TELECOM LIMITED

Company Type:

Limited Company

Company No:

02583926

Company Address:

GIBLIN TELECOM LIMITED
Regency House
589 London Road
Colnbrook
SLOUGH
SL3 8QG


Date:

24/11/2009

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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GIBLIN TELECOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Register of members in non-legible form09/04/1998353a
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Confirmation of dissolution24/05/1998RES09
Redemption of shares - written resolution15/07/1995WRES16
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Declaration of Solvency25/09/19954.70
225 - Change of Accounting Referenc13/03/2004225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
AAMD - Amended Accounts03/04/1994AAMD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Resolution to re-register - ordinary resolution25/11/2004ORES02
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Application by a public company for re-registration as a private company06/12/200253
Vary share rights/names - extraordinary resolution26/09/1994ERES12
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
2.6 - Notice of Administration Order09/08/20012.6
Notice of Administration Order28/11/19982.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
288a - Notice of appointment of directors or secretaries09/02/1999288a
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
363x - Annual Return17/03/2005363x
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of a variation or cessation of a disqualification order04/10/1998DO4
397a -30/08/1998397a
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Vary share rights/names09/06/1994RES12
Annual Return16/05/1996363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
RES16 - Redemption of shares15/03/1996RES16
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
AUD - Auditor's letter of resignation24/07/1997AUD
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
RES10 - Allotment of securities02/08/1997RES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
CLOSE - Scheme of Arrangement02/06/2004CLOSE
325 - Location of register of directors' interests in shares etc07/12/2005325
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Particulars of an issue of secured debentures in a series30/04/1996397a
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Re-registration of a company from limited to unlimited08/09/1995CERT3
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Prospectus17/11/1998PROSP
Notice of discharge of Administration Order08/08/19932.19
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Change in situation or address of Registered Office13/09/2000287
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Vary share rights/names - special resolution19/11/2006SRES12
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
363 - Annual Return21/10/1995363
4.70 - Declaration of Solvency03/05/19974.70
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
4.48 - Notice of constitution of liquidation committee25/09/20054.48
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
MISC - Miscellaneous document14/10/1999MISC
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
RES11 - Disapplication of pre-emption rights27/01/2005RES11
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
169 - Return by a company purchasing its own01/04/2004169