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Company Name: GIBRALTAR HOUSE

Company Type:

Non-Limited

Company Address:

GIBRALTAR HOUSE
Beech Rd
MONMOUTH
NP25 5DA


Date:

28/11/2009

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

GIBRALTAR HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver20/08/2002405(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Shares agreement21/08/1996SA
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Statement of name20/07/1996694(4)(a)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of striking-off action suspended07/04/2006DISS6
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Declaration on application for registration10/06/200612
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Statement of name01/04/1995694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Vary share rights/names - special resolution13/12/2000SRES12
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Purchase own shares - special resolution20/10/1996SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
VAL - Valuation Report25/09/1995VAL
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Exempt from appointment of auditor - written resolution24/03/2003WRES03
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
3.10 - Administrative Receiver's report08/03/20053.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
OC - Order of Court25/09/1999OC
362 - Notice of place where an oversea branch register is kept04/10/1993362
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
NEWINC - New Incorporation documents10/03/2005NEWINC
Resolution to re-register19/09/1998RES02
Change in situation or address of Registered Office09/01/2001287
RES07 - Financial assistance in shares acquisition24/10/2005RES07
2.23 - Notice of result of meeting of creditors24/10/19972.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
WRES13 - Other resolution - written resolution03/03/1996WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
694(4)(a) - Statement of name26/02/1996694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
EEIG1 - Statement of name11/07/2000EEIG1
225 - Change of Accounting Referenc13/11/2002225
Certificate of constitution of creditors28/01/19983.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
RES03 - Exempt from appointment of auditor15/05/2005RES03
Notice of Order to deal with charged property06/08/20062.18
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
DISS40 - Notice of striking-off action disc03/01/1996DISS40
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
New Incorporation documents09/10/1993NEWINC
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
AUDS - Auditor's statement10/02/2000AUDS
BS - Balance sheet26/01/2002BS
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
RES10 - Allotment of securities12/05/1998RES10
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Administrative Receiver's report30/03/19963.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
652A - Application for striking off02/03/2006652A
RES03 - Exempt from appointment of auditor19/09/1998RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21