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Company Name: GILBRAN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04610988

Company Address:

GILBRAN DEVELOPMENTS LIMITED
25 Harley Street
LONDON
W1G 9BR


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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GILBRAN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property16/08/19933.8
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
RES08 - Purchase own shares24/05/2000RES08
288a - Notice of appointment of directors or secretaries26/10/1993288a
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
CERTNM - Change of name certificate27/06/1993CERTNM
EEIG1 - Statement of name12/06/2002EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
F14 - Notice of wind up02/04/2004F14
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
363b - Annual Return21/03/1998363b
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Instrument issued under Section 244(5)31/05/2006COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Other resolution - extraordinary resolution05/09/1999ERES13
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
123 - Notice of increase in nominal capital31/03/1994123
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
RES08 - Purchase own shares12/07/2004RES08
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
363 - Annual Return29/04/1993363
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
694(4)(a) - Statement of name01/06/2003694(4)(a)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
L64.01 - Early dissolution request19/05/2002L64.01
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
401 - Register of Charges27/08/1995401
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Notice of place where an oversea branch register is kept22/10/1995362
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
DO1 - Notice of disqualification of an indi16/05/2005DO1
DISS40 - Notice of striking-off action disc24/08/1999DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
225 - Change of Accounting Referenc20/09/1994225
6 - Cancellation of alteration to the objects of a company05/06/19966
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of leave granted in relation to a disqualification order20/11/1999DO3
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
RES08 - Purchase own shares31/01/2004RES08
Notice of ceasing to act of Receiver15/05/1994405(2)
AA - Annual Accounts26/10/1998AA
Valuation Report18/03/2002VAL
Return by a company purchasing its own shares03/03/1997169
RES03 - Exempt from appointment of auditor13/09/2002RES03
Administration Order21/01/19972.7
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
353a - Register of members in non-legible form11/12/2002353a
363b - Annual Return10/06/2003363b
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
123 - Notice of increase in nominal capital22/10/2005123