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Company Name: GIBSON & LEE LLP

Company Type:

Limited Company

Company No:

OC309057

Company Address:

GIBSON & LEE LLP
Sawgate Farm
Stapleford
MELTON MOWBRAY
LE14 2XF


Date:

26/11/2009

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 & LEE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order09/04/20012.6
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Return by an oversea company subject to branch registration01/02/1997BR3
Order of Court (Section 138)06/08/2005OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Annual Return07/05/1999363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
RES02 - esolution to re-register04/03/2006RES02
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
401 - Register of Charges27/03/1999401
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Allotment of securities - ordinary resolution22/04/2006ORES10
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
325 - Location of register of directors' interests in shares etc22/07/1995325
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
RES13 - Other resolution24/07/2003RES13
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Statement of company's affairs04/02/19994.20
Administrator's abstract of receipts and payments15/09/19982.9(SC)
AA - Annual Accounts19/10/2006AA
363a - Annual Return22/08/1995363a
Notice of resignation of directors or secretaries02/07/1995288b
Notice of dismissal of petition for administration order01/04/20042.3(scot)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
OC425 - Order of Court (Section 425)17/10/2006OC425
Disapplication of pre-emption rights04/08/2000RES11
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
353a - Register of members in non-legible form11/12/1998353a
2.19 - Notice of discharge of Administration Order20/08/19982.19
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
386 - Notice of passing of resolution removing an auditor05/05/1996386
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
AA - Annual Accounts05/07/2005AA
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e