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Company Name: GIBRAN LIMITED

Company Type:

Limited Company

Company No:

05621778

Company Address:

GIBRAN LIMITED
Unit 1
67 St Marks Road
Ladbroke Grove
LONDON
W11 1RE


Date:

23/11/2009

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

Email Address:
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GIBRAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company24/10/1997266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Early dissolution request22/02/2003L64.01HC
Purchase own shares - written resolution02/07/1997WRES08
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
169 - Return by a company purchasing its own27/06/2005169
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Directions to defer dissolution21/10/2003L64.04
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
362 - Notice of place where an oversea branch register is kept17/03/1998362
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Official Receiver's release20/07/1998RELREC
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
353 - Register of members01/01/1996353
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
1.1 - Report of meeting approving voluntary arran19/11/20051.1
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Resolution to re-register - ordinary resolution11/04/2003ORES02
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
F14 - Notice of wind up28/12/2003F14
Other resolution - ordinary resolution25/11/1994ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
169 - Return by a company purchasing its own27/10/2001169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
MISC - Miscellaneous document29/10/1993MISC
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Shares agreement06/12/1995SA
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of change of directors or secretaries or in their particulars06/06/1993288c
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
RES12 - Vary share rights/names10/11/2005RES12
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Other resolution21/11/2001RES13
RES12 - Vary share rights/names03/11/2006RES12
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Notice of passing of resolution removing an auditor13/04/2004386
RESO5 - Decrease in nominal capital22/05/2004RESO5
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Declaration of Solvency15/11/20044.70
ELRES - Elective resolution30/01/1994ELRES
RES02 - esolution to re-register20/03/1999RES02
Change of Accounting Reference Date19/11/2002225
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of Order to deal with charged property27/09/20062.18
SA - Shares agreement14/07/1998SA
2.7 - Administration Order03/01/19952.7
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Order or revocation or suspension of voluntary arrangement08/07/20041.2
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of removal of Liquidator16/11/19954.11(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
363s - Annual Return19/03/1997363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CERTNM - Change of name certificate04/06/2003CERTNM
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
363s - Annual Return21/09/2006363s
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Register of Charges21/02/2001401