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Company Name: GIBRALTAR INVESTMENTS NO. 1 LIMITED

Company Type:

Limited Company

Company No:

04539887

Company Address:

GIBRALTAR INVESTMENTS NO. 1 LIMITED
2 Cavendish Square
LONDON
W1G 0PX


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on gibraltar investments no. 1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gibraltar investments no. 1 limited, please click on the link below:

GIBRALTAR INVESTMENTS NO. 1 LIMITED



Companies House documents and credit reports
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ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
SA - Shares agreement10/08/2000SA
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
SRES15 - Change of Name Special Resolution15/03/2003SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Resolution to re-register26/07/1999RES02
Change of Name Special Resolution01/03/1994SRES15
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Resolution to re-register - written resolution05/10/1995WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
New Incorporation documents04/01/2003NEWINC
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
401 - Register of Charges02/07/1998401
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Prospectus03/08/2004PROSP
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of order to deal with secured property06/03/20042.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of completion of voluntary arrangement26/08/20001.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
53 - Application by a public company for re-registration as a private company05/07/200353
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
OC - Order of Court28/05/2000OC
VAL - Valuation Report29/05/2004VAL
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Location of register of directors' interests in shares etc13/02/1994325
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
3.4 - Certificate of constitution of creditors14/06/19973.4
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
RES12 - Vary share rights/names19/04/2001RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Annual Return (Welsh language form)25/04/1999363CYM
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Order of Court for re-registration to private company18/03/2005OC-PRI
Capital/bonus issue25/11/2001RES14
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Vary share rights/names - ordinary resolution20/04/1996ORES12
L64.04 - Directions to defer dissolution17/02/1996L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Return by a company purchasing its own shares03/03/1997169
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Capital/bonus issue - written resolution05/01/1995WRES14
Statement of name17/11/2000EEIG1
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
353a - Register of members in non-legible form20/10/2006353a
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
DO2 - Notice of disqualification order against a body cor27/12/2001DO2