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Company Name: GILBRAN GROUP

Company Type:

Non-Limited

Company Address:

GILBRAN GROUP
Astwood Mews
LONDON
SW7 4DE


Date:

02/12/2009

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 GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement02/07/1995SA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
RES16 - Redemption of shares12/04/1996RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Shares agreement30/01/1998SA
RES11 - Disapplication of pre-emption rights19/09/1996RES11
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
RESO4 - Increase in nominal capital01/02/1999RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Notice of final meeting of creditors01/02/20014.17(SC)
WRES13 - Other resolution - written resolution30/10/2000WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.48 - Notice of constitution of liquidation committee18/12/19934.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Court Order for notice of wind up12/08/1995CO4.2S
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
3.7 - Notice of Administrative Receiver's death25/05/19963.7
RES02 - esolution to re-register08/08/2005RES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Notice of completion of voluntary arrangement04/10/20021.4
Order to wind up09/08/2003COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Confirmation of dissolution - special resolution18/05/1993SRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
RES03 - Exempt from appointment of auditor04/09/2006RES03
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
RES02 - esolution to re-register04/03/2006RES02
Exempt from appointment of auditor - written resolution06/05/1996WRES03
652A - Application for striking off24/10/2001652A
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
51 - Application by an unlimited company to be re-registered as limited08/10/199851
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Other resolution24/09/1998RES13
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
2.20 - Notice of variation of Administration Order19/05/20062.20
Order of Court - dissolution void15/12/1999OC-DV
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ELRES - Elective resolution14/07/2001ELRES
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
BS - Balance sheet17/05/1996BS
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Notice of wind up03/04/2005F14
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
RES07 - Financial assistance in shares acquisition06/05/1993RES07