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Company Name: GIBSON

Company Type:

Non-Limited

Company Address:

GIBSON
250 York Rd
LONDON
SW11 3SJ


Date:

26/11/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gibson, please click on the link below:

GIBSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.20 - Statement of company's affairs19/08/19944.20
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
OCREREG - Order of Court for re-registration18/05/2004OCREREG
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
WRES13 - Other resolution - written resolution24/12/2001WRES13
RES02 - esolution to re-register25/09/2000RES02
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Amended Accounts07/10/1995AAMD
2.19 - Notice of discharge of Administration Order05/11/19952.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice of appointment of directors or secretaries21/04/2006288a
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
363x - Annual Return14/03/2001363x
CLOSE - Scheme of Arrangement27/08/1993CLOSE
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Certificate of constitution of creditors15/11/20013.4
2.21 - Statement of Administrator's proposals01/10/19972.21
Other resolution - written resolution26/09/1998WRES13
3.4 - Certificate of constitution of creditors01/05/20003.4
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
AUDS - Auditor's statement08/11/1994AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Memorandum and Articles12/09/2004MA
694(4)(b) - Statement of name28/10/2001694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
AUDR - Auditor's report09/10/2005AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
OCREREG - Order of Court for re-registration04/05/1997OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
RES13 - Other resolution29/07/1999RES13
AUDS - Auditor's statement03/06/1993AUDS
Statement of name28/06/2000694(4)(b)
RES08 - Purchase own shares20/01/1997RES08
AAMD - Amended Accounts22/06/1994AAMD
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of increase in nominal capital05/02/1995123
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Redemption of shares - extraordinary resolution08/06/1995ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352