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Company Name: GIBRALTAR INDUSTRIES UK LIMITED

Company Type:

Limited Company

Company No:

05960639

Company Address:

GIBRALTAR INDUSTRIES UK LIMITED
7 Bishopsgate
LONDON
EC2N 3AR


Date:

28/11/2009

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

GIBRALTAR INDUSTRIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration02/06/2004BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Withdrawal of application for striking off17/08/2001652C
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
652A - Application for striking off05/07/2006652A
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
AUD - Auditor's letter of resignation11/10/1994AUD
SA - Shares agreement14/07/1998SA
SRES13 - Other resolution - special resolution19/06/2006SRES13
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
694(4)(a) - Statement of name21/01/2000694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
EEIG6 - Statement of name21/09/1994EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
1.1 - Report of meeting approving voluntary arran22/05/19971.1
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Statement of name31/08/2002694(4)(b)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of change of directors or secretaries or in their particulars22/03/2004288c
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
OC138 - Order of Court (Section 138)16/05/1999OC138
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Confirmation of dissolution - written resolution13/05/2001WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Liquidator's statement of receipts and payments31/03/19944.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
EEIG2 - Statement of name13/03/1997EEIG2
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of appointment of Liquidator25/10/19954.9(SC)
395 - Particulars of a mortgage or charge30/06/1994395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
RES12 - Vary share rights/names30/12/2003RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Capital/bonus issue - special resolution09/02/1994SRES14
3.7 - Notice of Administrative Receiver's death06/09/20053.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Notice of winding up order10/06/19964.2(SC)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of documents and particulars required to be filed09/11/2002EEIG4
Application for striking off23/10/2005652A
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3