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Company Name: GIBRALTAR CASTLE

Company Type:

Non-Limited

Company Address:

GIBRALTAR CASTLE
70 Lower Luton Road
HARPENDEN
AL5 5AH


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

GIBRALTAR CASTLE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
397a -22/04/2003397a
MISC - Miscellaneous document25/12/1994MISC
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
SRES13 - Other resolution - special resolution10/06/2001SRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Annual Return18/01/2004363a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
MA - Memorandum and Articles09/07/1996MA
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
363 - Annual Return12/06/2006363
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
2.21 - Statement of Administrator's proposals19/04/19932.21
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice to Official Receiver of winding-up order08/08/20044.13
COAD - Instrument issued under Section 244(5)12/07/1993COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
AAMD - Amended Accounts30/11/1994AAMD
287 - Change in situation or address of Registered Office13/03/1994287
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Declaration of solvency19/09/20004.25(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Return by an oversea company subject to branch registration19/11/1993BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
362 - Notice of place where an oversea branch register is kept18/06/1998362
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of discharge of administration order23/02/19992.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
RES14 - Capital/bonus issue24/05/2006RES14
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Particulars of a mortgage or charge10/08/2000395
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Purchase own shares - extraordinary resolution30/04/2002ERES08
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Other resolution05/11/1997RES13
Statement of name23/09/2000694(4)(b)
Register of Charges06/04/2002401
Register of members10/01/2006353
Statement of name10/09/2001694(4)(b)
RES14 - Capital/bonus issue30/03/2004RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Change in situation or address of Registered Office03/05/1999287