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Company Name: GILBRAN ASHFORD LIMITED

Company Type:

Limited Company

Company No:

03799996

Company Address:

GILBRAN ASHFORD LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

30/11/2009

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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GILBRAN ASHFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs20/07/19994.20
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
RES13 - Other resolution08/11/2005RES13
Decrease in nominal capital05/11/1996RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Order of Court22/03/1998OC
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
362 - Notice of place where an oversea branch register is kept07/07/2006362
SRES15 - Change of Name Special Resolution15/03/1995SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
287 - Change in situation or address of Registered Office01/03/1998287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
123 - Notice of increase in nominal capital19/07/1996123
Written elective resolution17/06/1993(W)ELRES
DISS40 - Notice of striking-off action disc24/06/2003DISS40
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
123 - Notice of increase in nominal capital20/10/1994123
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Re-registration of a company from private to public31/03/1994CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
RES03 - Exempt from appointment of auditor31/05/2001RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
225 - Change of Accounting Referenc20/11/1999225
Notice of final meeting of creditors08/02/19964.17(SC)
318 - Location of directors' service con18/08/2003318
Notice of manager's particulars25/04/2002EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
401 - Register of Charges25/03/2000401
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
PROSP - Prospectus04/05/2003PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Statement of name23/09/2000694(4)(b)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
OC - Order of Court04/10/1998OC
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
4.70 - Declaration of Solvency21/05/19994.70
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Notice of Administration Order06/07/20042.6
363s - Annual Return02/02/2002363s
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
RES06 - Reduction of issued capital22/12/2005RES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
COCOMP - Order to wind up15/01/1999COCOMP
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Administration Order26/09/19972.7
Certificate that creditors have been paid in full15/08/19984.51
RES06 - Reduction of issued capital16/08/2006RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
RES10 - Allotment of securities12/05/1998RES10
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM