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Company Name: GILBRAN EXETER LIMITED

Company Type:

Limited Company

Company No:

04821888

Company Address:

GILBRAN EXETER 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 EXETER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver31/03/1997L64.07HC
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
3.4 - Certificate of constitution of creditors29/10/19943.4
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Capital/bonus issue - written resolution05/01/1995WRES14
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
288a - Notice of appointment of directors or secretaries08/08/2004288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
169 - Return by a company purchasing its own14/03/2002169
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
EEIG6 - Statement of name13/02/1999EEIG6
Statement of name17/02/2001EEIG2
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Scheme of Arrangement14/09/1995CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Order of Court - dissolution void20/02/1995OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
3.8 - Notice of Order to dispose of charged property10/05/20013.8
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
CERTNM - Change of name certificate14/10/2004CERTNM
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
RES14 - Capital/bonus issue26/05/2005RES14
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
2.21 - Statement of Administrator's proposals12/11/19972.21
OCREREG - Order of Court for re-registration19/10/2006OCREREG
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
WRES13 - Other resolution - written resolution06/03/1994WRES13