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Company Name: GIBRALTAR HOUSE LIMITED

Company Type:

Limited Company

Company No:

02374816

Company Address:

GIBRALTAR HOUSE LIMITED
30 Clarence Street
SOUTHEND-ON-SEA
SS1 1BD


Date:

05/12/2009

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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GIBRALTAR HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
4.70 - Declaration of Solvency05/02/20024.70
Notice of variation of administration order10/08/19982.12(scot)
Resolution to re-register26/07/1999RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
353a - Register of members in non-legible form27/07/2006353a
RES13 - Other resolution08/11/2005RES13
Bona Vacantia disclaimer29/10/1998BONA
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
4.20 - Statement of company's affairs17/10/19974.20
Notice of death of Liquidator16/09/19974.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Redemption of shares - extraordinary resolution08/06/1995ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Register of Charges28/02/2001401
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
WRES13 - Other resolution - written resolution15/03/2000WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Annual Return17/07/2003363x
Particulars of an issue of secured debentures in a series19/02/2003397a
RES02 - esolution to re-register09/09/2003RES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
4.43 - Notice of final meeting of creditors07/04/20034.43
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Change of Accounting Reference Date16/08/2002225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
RES13 - Other resolution18/03/2001RES13
363 - Annual Return13/11/2006363
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Particulars of an issue of secured debentures in a series07/11/2002397a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Redemption of shares - special resolution07/02/1996SRES16
Exempt from appointment of auditor - special resolution19/02/1999SRES03
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
L64.06 - Directions to defer dissolution23/10/2004L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
EEIG1 - Statement of name16/11/1995EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
RES06 - Reduction of issued capital17/01/2005RES06
Notice of change of directors or secretaries or in their particulars22/06/1995288c
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Official Receiver's release04/04/1999RELREC
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
363s - Annual Return22/06/2004363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
NEWINC - New Incorporation documents15/11/2002NEWINC
RESO5 - Decrease in nominal capital01/07/2000RESO5
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
123 - Notice of increase in nominal capital24/01/2006123