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Company Name: GIBSON & HOLT LIMITED

Company Type:

Limited Company

Company No:

05300613

Company Address:

GIBSON & HOLT LIMITED
Stoke House Riverside
Stoke Bardolph Burton Joyce
NOTTINGHAM
NG14 5HW


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 & HOLT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
AUDR - Auditor's report15/12/1998AUDR
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Resolution to re-register20/07/1994RES02
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
RESO4 - Increase in nominal capital23/02/2002RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
CERTNM - Change of name certificate15/07/1994CERTNM
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
3.4 - Certificate of constitution of creditors03/11/19983.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
RES09 - Confirmation of dissolution03/02/1995RES09
4.51 - Certificate that creditors have been paid in full26/11/19994.51
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
COAD - Instrument issued under Section 244(5)10/04/1997COAD
RES03 - Exempt from appointment of auditor10/03/1999RES03
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
AAMD - Amended Accounts02/09/1995AAMD
AUD - Auditor's letter of resignation24/07/1997AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Scheme of Arrangement02/12/1993CLOSE
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
287 - Change in situation or address of Registered Office05/05/2000287
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of a variation or cessation of a disqualification order04/11/1998DO4
MISC - Miscellaneous document05/03/1999MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
386 - Notice of passing of resolution removing an auditor05/07/1994386
Notice of discharge of administration order23/02/19992.4(scot)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Instrument issued under Section 244(5)27/12/2001COAD
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
RES06 - Reduction of issued capital04/01/1997RES06
Notice of disqualification order against a body corporate03/05/1994DO2
51 - Application by an unlimited company to be re-registered as limited25/12/200251
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Annual Accounts27/10/1997AA
2.19 - Notice of discharge of Administration Order25/11/20002.19
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
RES06 - Reduction of issued capital21/04/1998RES06
OC425 - Order of Court (Section 425)30/06/1999OC425
Notice of closure of a place of business of an oversea company23/03/2006CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
CLOSE - Scheme of Arrangement19/11/2001CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
L64.04 - Directions to defer dissolution17/02/2002L64.04
Particulars of an issue of secured debentures in a series16/05/2003397a