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Company Name: GIBSON & CO

Company Type:

Non-Limited

Company Address:

GIBSON & CO
25 South Molton St
LONDON
W1K 5RD


Date:

04/12/2009

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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GIBSON & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
F14 - Notice of wind up02/12/2005F14
Notice of closure of a branch of an oversea company04/03/2004695A(3)
RELREC - Official Receiver's release07/04/1999RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Prospectus14/07/2001PROSP
363 - Annual Return24/12/1999363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
288a - Notice of appointment of directors or secretaries22/11/1999288a
Notice of final meeting of creditors27/08/20034.43
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
225 - Change of Accounting Referenc20/09/1994225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Notice of order to deal with secured property11/01/20022.11(scot)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Notice of death of Voluntary Liquidator16/09/19964.44
DO1 - Notice of disqualification of an indi02/03/2005DO1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
405(1) - Notice of appointment of Receiver04/08/2005405(1)
CERTNM - Change of name certificate30/08/2001CERTNM
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Confirmation of dissolution10/05/1995RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of constitution of liquidation committee15/10/20044.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
288b - Notice of resignation of directors or secretaries14/05/2000288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of completion of voluntary arrangement08/05/20031.4
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Decrease in nominal capital - written resolution13/09/1993WRESO5
Particulars of an issue of secured debentures in a series23/02/1997397a
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
RES02 - esolution to re-register05/08/1997RES02
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
AAMD - Amended Accounts26/01/1999AAMD
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
3.10 - Administrative Receiver's report26/02/19973.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Return by a company purchasing its own shares04/09/2004169
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Application by a public company for re-registration as a private company28/09/200453
OC425 - Order of Court (Section 425)26/09/1993OC425
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
3.10 - Administrative Receiver's report24/11/19953.10
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Location of directors' service contracts27/03/2005318
L64.06 - Directions to defer dissolution23/09/2006L64.06
4.43 - Notice of final meeting of creditors14/07/19974.43
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
RES14 - Capital/bonus issue25/11/2005RES14
Allotment of securities - extraordinary resolution12/10/1997ERES10
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
3.4 - Certificate of constitution of creditors28/05/19953.4