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Company Name: GILBRAN CHICHESTER LIMITED

Company Type:

Limited Company

Company No:

05894811

Company Address:

GILBRAN CHICHESTER LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GILBRAN CHICHESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
RES03 - Exempt from appointment of auditor08/12/2000RES03
Allotment of securities13/10/1993RES10
RELREC - Official Receiver's release24/12/1999RELREC
169 - Return by a company purchasing its own25/04/2004169
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Auditor's letter of resignation26/06/1993AUD
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
AAMD - Amended Accounts26/04/2000AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Elective resolution11/05/1994ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
EEIG1 - Statement of name12/06/2002EEIG1
Particulars of an issue of secured debentures in a series07/11/2002397a
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
RELREC - Official Receiver's release12/11/2006RELREC
Mortgage Register14/06/1994ZMORT REG
WRES13 - Other resolution - written resolution13/08/1993WRES13
RELREC - Official Receiver's release22/12/1999RELREC
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
OCREREG - Order of Court for re-registration04/05/1997OCREREG
4.20 - Statement of company's affairs14/09/19954.20
AUDR - Auditor's report06/04/1997AUDR
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Notice of Administration Order08/06/20052.6
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Return delivered for registration of a branch of an oversea company29/11/1996BR1
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Other resolution - extraordinary resolution02/04/1994ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Other resolution - extraordinary resolution02/10/1993ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Order of Court (Section 138)01/07/1999OC138
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
AUD - Auditor's letter of resignation19/10/2006AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
EEIG1 - Statement of name16/09/2004EEIG1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
BUSADDCH - Business address changed29/11/2006BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Notice of disqualification of an individual07/12/1998DO1
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Disapplication of pre-emption rights03/06/1994RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Directions to defer dissolution17/09/1998L64.06
COAD - Instrument issued under Section 244(5)09/11/2003COAD
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
1.4 - Notice of completion of voluntary arrang07/04/20001.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72