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Company Name: GIBSON & GIBSON LIMITED

Company Type:

Limited Company

Company No:

03357047

Company Address:

GIBSON & GIBSON LIMITED
10-12 Cork Street
LONDON
W1S 3LW


Date:

05/12/2009

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 & GIBSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution06/12/1993WRES16
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Instrument issued under Section 244(5)21/07/2000COAD
325 - Location of register of directors' interests in shares etc21/06/1993325
386 - Notice of passing of resolution removing an auditor10/12/2003386
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
363s - Annual Return14/02/1994363s
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
363a - Annual Return03/02/2004363a
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Re-registration of a company from limited to unlimited25/01/2001CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Reduction of issued capital09/03/1994RES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
AUDS - Auditor's statement21/10/2003AUDS
3.10 - Administrative Receiver's report30/10/19993.10
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Registration as Friendly Society02/03/2001CERTIPS
386 - Notice of passing of resolution removing an auditor28/07/1995386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
First Directors and secretary and intended situation of Registered Office26/07/199510
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
288b - Notice of resignation of directors or secretaries09/07/1998288b
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Vary share rights/names - ordinary resolution28/10/1997ORES12
CERTNM - Change of name certificate01/08/1995CERTNM
PROSP - Prospectus10/06/2005PROSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of striking-off action suspended08/04/1995DISS6
3.4 - Certificate of constitution of creditors27/09/19963.4
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
OC - Order of Court19/08/1995OC
Change of Accounting Reference Date30/06/1995225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
363b - Annual Return12/12/2000363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
397a -20/04/2003397a
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
3.8 - Notice of Order to dispose of charged property13/11/20043.8
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Vary share rights/names - written resolution22/04/2006WRES12
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
L64.01HC - Early dissolution request15/06/2006L64.01HC