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Company Name: GILBRAN GROUP LIMITED

Company Type:

Limited Company

Company No:

03037772

Company Address:

GILBRAN GROUP LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

01/12/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
RES07 - Financial assistance in shares acquisition04/08/1999RES07
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Resolution to re-register - extraordinary resolution19/03/2001ERES02
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Redemption of shares - ordinary resolution07/10/1997ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
123 - Notice of increase in nominal capital03/09/2000123
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
BS - Balance sheet13/01/1998BS
353 - Register of members19/01/1994353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
VAL - Valuation Report15/04/2005VAL
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
3.10 - Administrative Receiver's report27/06/20013.10
ELRES - Elective resolution03/06/1995ELRES
Declaration on application for registration (Welsh language form).07/11/199412CYM
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Particulars of an issue of secured debentures in a series03/10/2001397a
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of increase in nominal capital22/04/2003123
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
RES08 - Purchase own shares15/06/2003RES08
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
AA - Annual Accounts19/10/2006AA
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
RESO4 - Increase in nominal capital30/05/2006RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
COCOMP - Order to wind up17/02/2000COCOMP
EEIG1 - Statement of name01/08/1996EEIG1
Change of Name Special Resolution24/05/2002SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Statement of name06/06/1995694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.20 - Statement of company's affairs08/12/19954.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
OCREREG - Order of Court for re-registration20/09/1994OCREREG
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ