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Company Name: GILBRAN FREEMANS WHARF LIMITED

Company Type:

Limited Company

Company No:

03653342

Company Address:

GILBRAN FREEMANS WHARF LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

29/11/2009

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 FREEMANS WHARF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
6 - Cancellation of alteration to the objects of a company13/10/19986
363a - Annual Return02/09/2003363a
Notice of place where an oversea branch register is kept12/12/1996362
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
694(4)(a) - Statement of name21/10/2001694(4)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Purchase own shares17/04/1998RES08
Balance sheet01/08/2000BS
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of removal of Liquidator18/09/19964.11(SC)
F14 - Notice of wind up14/11/1996F14
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of administration order16/10/19982.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
3.10 - Administrative Receiver's report18/07/20053.10
COCOMP - Order to wind up06/05/1997COCOMP
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of striking-off action discontinued28/06/2005DISS40
Notice of place where an oversea branch register is kept17/04/1995362
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of place where an oversea branch register is kept13/09/1993362
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Return by an oversea company subject to branch registration19/11/1993BR3
OC - Order of Court29/04/1994OC