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Company Name: GIBSON & FAULDING LIMITED

Company Type:

Limited Company

Company No:

04144550

Company Address:

GIBSON & FAULDING LIMITED
West Wold Farm
Deepdale
BARTON-UPON-HUMBER
DN18 6ED


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on gibson & faulding limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gibson & faulding limited, please click on the link below:

GIBSON & FAULDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution14/05/1999L64.04
Release of Official Receiver18/08/1995L64.07HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
3.8 - Notice of Order to dispose of charged property29/12/19943.8
L64.04 - Directions to defer dissolution26/06/1995L64.04
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Valuation Report20/09/1999VAL
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
RESO5 - Decrease in nominal capital28/07/2006RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Declaration of Solvency18/03/20054.70
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
AUDS - Auditor's statement27/10/2001AUDS
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of final meeting of creditors31/03/20054.43
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Resolution to re-register - written resolution13/01/1999WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
SRES13 - Other resolution - special resolution26/07/1998SRES13
New Incorporation documents30/06/2001NEWINC
Certificate of constitution of creditors15/11/20013.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Return of alteration in the charter24/04/2004692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Register of members in non-legible form14/06/2002353a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Report of meeting approving voluntary arrangement12/10/20011.1
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
353 - Register of members08/07/1997353
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
BONA - Bona Vacantia disclaimer22/03/2002BONA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Purchase own shares - extraordinary resolution30/04/2002ERES08
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Instrument issued under Section 244(5)27/12/2001COAD
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Change of name certificate03/11/1993CERTNM
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Members' assent to company being re-registered as unlimited05/04/200649(8)a
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
New Incorporation documents02/01/2002NEWINC
Application to the Court for cancellation of resolution for re-registration27/01/200154
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
MA - Memorandum and Articles03/03/1997MA
Instrument issued under Section 244(5)16/07/1996COAD
Annual Return05/08/2004363
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
288b - Notice of resignation of directors or secretaries24/10/2000288b
395 - Particulars of a mortgage or charge24/11/2002395
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Declaration on application for registration (Welsh language form).25/04/199312CYM
Cancellation of alteration to the objects of a company16/04/19946
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of place where an oversea branch register is kept30/03/1995362
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Vary share rights/names - special resolution26/05/2001SRES12
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)