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Company Name: GIBSON & HONEY LIMITED

Company Type:

Limited Company

Company No:

05657434

Company Address:

GIBSON & HONEY LIMITED
M G Beattie & Co Limited
Chartered Accountants
6 Main Avenue Moor Park
NORTHWOOD
HA6 2HJ


Date:

01/12/2009

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 & HONEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property03/09/20062.18
SA - Shares agreement10/05/2001SA
F14 - Notice of wind up09/01/2006F14
386 - Notice of passing of resolution removing an auditor02/05/2006386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
363a - Annual Return12/10/1996363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Certificate of constitution of creditors05/03/19973.4
Re-registration of a company from unlimited to PLC08/04/2001CERT6
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
CERTNM - Change of name certificate09/12/1999CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Statement of Administrator's proposals10/03/19962.21
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
AA - Annual Accounts28/01/1996AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Annual Accounts08/02/1998AA
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
363b - Annual Return22/11/2002363b
Other resolution16/02/2005RES13
Statement of rights attached to allotted shares06/08/2005128(1)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Redemption of shares12/07/2005RES16
CERTNM - Change of name certificate21/11/1997CERTNM
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Reduction of issued capital - special resolution30/09/2005SRES06
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Order to wind up30/07/1995COCOMP
Official Receiver's release31/08/1994RELREC
RES10 - Allotment of securities22/10/1994RES10
Order of Court (Section 138)15/02/2000OC138
Notice of appointment of Liquidator30/04/20064.9(SC)
12 - Declaration on application for registration01/12/200012
WRES13 - Other resolution - written resolution03/03/2005WRES13
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44