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Company Name: GILBRAN CROYDON LIMITED

Company Type:

Limited Company

Company No:

04440994

Company Address:

GILBRAN CROYDON LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

03/12/2009

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

Email Address:
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GILBRAN CROYDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
MISC - Miscellaneous document24/03/2001MISC
OC138 - Order of Court (Section 138)22/11/2003OC138
4.70 - Declaration of Solvency24/05/19984.70
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
RES06 - Reduction of issued capital24/03/1995RES06
353a - Register of members in non-legible form17/11/2006353a
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
652C - Withdrawal of application for striking off23/04/2006652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Memorandum and Articles12/09/2004MA
694(4)(a) - Statement of name11/06/2005694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
SA - Shares agreement19/03/1998SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
363x - Annual Return17/08/2001363x
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Notice of ceasing to act of Receiver30/10/2003405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Notice of result of meeting of creditors05/07/20052.23
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
AUDS - Auditor's statement27/10/2001AUDS
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
RES06 - Reduction of issued capital21/04/1998RES06
Vary share rights/names03/01/1999RES12
Vary share rights/names - special resolution22/06/2006SRES12
Directions to defer dissolution20/04/2004L64.04
363x - Annual Return12/01/1994363x
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Cancellation of alteration to the objects of a company30/07/20036
RES02 - esolution to re-register05/08/1997RES02
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
MISC - Miscellaneous document21/10/1993MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Auditor's statement28/08/2006AUDS
Notice of striking-off action discontinued19/08/2004DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Return by an oversea company subject to branch registration05/07/1996BR3
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
RELREC - Official Receiver's release12/11/2006RELREC
Memorandum and Articles08/08/1997MA
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Instrument issued under Section 244(5)05/11/1996COAD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
DO1 - Notice of disqualification of an indi21/08/1996DO1
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Annual Return24/12/2000363a
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Declaration on application for registration (Welsh language form).25/04/199312CYM
RESO5 - Decrease in nominal capital01/02/2000RESO5
Order of Court13/10/1999OC
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19