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Company Name: GIBSON & CHADBON LIMITED

Company Type:

Limited Company

Company No:

04481432

Company Address:

GIBSON & CHADBON LIMITED
31/32 High Street
WELLINGBOROUGH
NN8 4HL


Date:

05/12/2009

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

Email Address:
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GIBSON & CHADBON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
386 - Notice of passing of resolution removing an auditor20/04/1993386
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
363b - Annual Return04/09/1993363b
RES08 - Purchase own shares29/12/2003RES08
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
OC138 - Order of Court (Section 138)21/09/1997OC138
363b - Annual Return26/09/2006363b
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Purchase own shares - written resolution15/03/2002WRES08
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Abstract of receipt and payments in receivership17/12/19963.6
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Memorandum and Articles23/04/1998MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
2.19 - Notice of discharge of Administration Order18/04/20052.19
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
OC - Order of Court11/01/1998OC
Resolution to re-register28/08/2006RES02
Order of Court for re-registration18/05/1995OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Re-registration of a company from public to private17/11/1998CERT10
318 - Location of directors' service con30/12/2005318
Order to wind up03/07/1996COCOMP
Return delivered for registration of a branch of an oversea company25/10/2003BR1
6 - Cancellation of alteration to the objects of a company16/10/20016
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
405(1) - Notice of appointment of Receiver11/02/2001405(1)
OC - Order of Court29/04/1994OC
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
RES10 - Allotment of securities05/08/1995RES10
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Statement of name13/06/1999EEIG6
L64.07 - Release of Official Receiver24/07/1997L64.07
Statement of name25/05/2001EEIG6
123 - Notice of increase in nominal capital19/04/2002123
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
L64.06 - Directions to defer dissolution10/03/1996L64.06
Miscellaneous document21/11/1995MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
4.43 - Notice of final meeting of creditors03/12/19994.43
Vary share rights/names - ordinary resolution24/02/2002ORES12
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
RES13 - Other resolution18/04/2001RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Elective resolution02/08/2000ELRES
RES06 - Reduction of issued capital21/01/1994RES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Decrease in nominal capital - special resolution31/12/2000SRESO5
Notice of appointment of a Receiver by the Court29/08/19942(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
363s - Annual Return31/03/2004363s
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117