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Company Name: GIBPAD ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04358454

Company Address:

GIBPAD ENGINEERING LIMITED
94 Longfields
ONGAR
CM5 9DE


Date:

01/12/2009

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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GIBPAD ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution16/11/2003ORES02
RESO4 - Increase in nominal capital09/09/1999RESO4
Valuation Report21/07/2006VAL
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
2.6 - Notice of Administration Order03/03/20032.6
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
OC138 - Order of Court (Section 138)20/07/1994OC138
CLOSE - Scheme of Arrangement20/10/1996CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Statement of name19/09/2006694(4)(a)
Purchase own shares - ordinary resolution25/11/2004ORES08
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Purchase own shares - extraordinary resolution23/06/1997ERES08
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
RES09 - Confirmation of dissolution19/02/2005RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
CERTNM - Change of name certificate10/08/2005CERTNM
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.51 - Certificate that creditors have been paid in full12/04/20054.51
DO1 - Notice of disqualification of an indi24/10/2002DO1
Memorandum and Articles - used in re-registration28/12/2002MAR
Notice of administration order16/10/19982.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
386 - Notice of passing of resolution removing an auditor08/03/2003386
Notice of removal of Liquidator16/11/19954.11(SC)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
L64.04 - Directions to defer dissolution30/12/1998L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
318 - Location of directors' service con25/11/1997318
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
4.43 - Notice of final meeting of creditors18/02/19944.43
Directions to defer dissolution28/01/1998L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
2.2(scot) - Notice of administration order25/12/19942.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG