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Company Name: GIBLIN & JAMES LTD

Company Type:

Limited Company

Company No:

04685777

Company Address:

GIBLIN & JAMES LTD
3RD Floor
19-23 Kingsland Road
LONDON
E2 8AA


Date:

30/11/2009

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 giblin & james ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giblin & james ltd, please click on the link below:

GIBLIN & JAMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Confirmation of dissolution - written resolution23/09/2001WRES09
1.4 - Notice of completion of voluntary arrang21/10/20021.4
169 - Return by a company purchasing its own14/03/2002169
Resolution to re-register - written resolution13/01/1999WRES02
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Notice of death of Liquidator16/09/19974.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Court Order for notice of wind up30/09/2002CO4.2S
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
Orders to rescind, defer or stay23/02/2000COLIQ
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Miscellaneous document06/04/2006MISC
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Decrease in nominal capital - written resolution30/07/2005WRESO5
AUD - Auditor's letter of resignation24/07/1997AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
363 - Annual Return04/03/1999363
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Allotment of securities - extraordinary resolution20/06/2001ERES10
694(4)(a) - Statement of name02/05/1996694(4)(a)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Annual Accounts29/11/2002AA
MISC - Miscellaneous document21/10/1993MISC
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
363s - Annual Return30/03/2002363s
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
COAD - Instrument issued under Section 244(5)28/10/2000COAD
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
2.2(scot) - Notice of administration order09/12/20052.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
363b - Annual Return02/06/1998363b
4.43 - Notice of final meeting of creditors15/12/20024.43
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
NEWINC - New Incorporation documents28/09/1995NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Release of Official Receiver06/11/1993L64.07HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Declaration on application for registration05/01/199912
Certificate of specific penalty13/08/1994SPECPEN
Capital/bonus issue - special resolution14/08/1995SRES14
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of completion of voluntary arrangement26/10/20041.4
2.18 - Notice of Order to deal with charged property14/09/19952.18
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Resolution to re-register - written resolution05/10/1995WRES02
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
4.48 - Notice of constitution of liquidation committee18/12/19934.48
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Change of Accounting Reference Date16/08/2002225
4.51 - Certificate that creditors have been paid in full27/01/19994.51
4.43 - Notice of final meeting of creditors09/05/20014.43
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Resolution to re-register - written resolution05/12/1996WRES02
363s - Annual Return23/03/2002363s
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
OC - Order of Court19/08/1995OC
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS