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Company Name: GIBRALTAR PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05332478

Company Address:

GIBRALTAR PROPERTIES LIMITED
23 Wykin Road
HINCKLEY
LE10 0HU


Date:

30/11/2009

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.


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GIBRALTAR PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
RES03 - Exempt from appointment of auditor06/12/2001RES03
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Register of members04/04/2005353
SRES15 - Change of Name Special Resolution30/03/2003SRES15
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Annual Return09/05/2005363b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
RES02 - esolution to re-register27/04/1994RES02
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Court Order for notice of wind up27/11/1995CO4.2S
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
3.4 - Certificate of constitution of creditors11/12/19973.4
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
6 - Cancellation of alteration to the objects of a company02/10/19966
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Bona Vacantia disclaimer15/07/1995BONA
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
395 - Particulars of a mortgage or charge30/06/1994395
Notice of receiver's death20/03/19963.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Scheme of Arrangement23/06/2005CLOSE
L64.06 - Directions to defer dissolution20/12/1997L64.06
Change of Name Special Resolution29/06/2002SRES15
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Registration as Friendly Society25/10/1998CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
353 - Register of members20/05/2005353
4.43 - Notice of final meeting of creditors07/04/19964.43
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Abstract of receipt and payments in receivership09/11/19953.6
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.51 - Certificate that creditors have been paid in full10/08/20014.51
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
RES16 - Redemption of shares01/07/1999RES16
RESO4 - Increase in nominal capital22/12/1999RESO4
363a - Annual Return08/06/2005363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
L64.06 - Directions to defer dissolution23/09/2006L64.06
L64.07 - Release of Official Receiver24/10/2002L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Register of members30/10/1996353
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Annual Accounts27/12/1997AA
Registration as Friendly Society24/08/2002CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
RES11 - Disapplication of pre-emption rights30/08/1996RES11
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Return by a company purchasing its own shares23/06/1994169
New Incorporation documents21/09/1996NEWINC
325 - Location of register of directors' interests in shares etc06/09/2004325
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
EEIG1 - Statement of name30/10/2004EEIG1