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Company Name: GILBRAN GUILDFORD LIMITED

Company Type:

Limited Company

Company No:

05819677

Company Address:

GILBRAN GUILDFORD LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

24/11/2009

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 GUILDFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Annual Return09/12/1998363a
395 - Particulars of a mortgage or charge24/11/2002395
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
53 - Application by a public company for re-registration as a private company30/05/200553
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Directions to defer dissolution05/07/2004L64.06HC
2.23 - Notice of result of meeting of creditors20/12/19972.23
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Financial assistance in shares acquisition11/10/2003RES07
SRES13 - Other resolution - special resolution09/09/1995SRES13
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Vary share rights/names - written resolution18/08/2002WRES12
4.20 - Statement of company's affairs21/10/20024.20
Annual Return05/05/2005363a
362 - Notice of place where an oversea branch register is kept06/02/1995362
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
AAMD - Amended Accounts10/01/1995AAMD
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Notice of Order to dispose of charged property07/07/20003.8
SRES13 - Other resolution - special resolution09/12/2005SRES13
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
BONA - Bona Vacantia disclaimer15/03/2004BONA
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Notice of striking-off action suspended16/07/2005DISS6
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
RES12 - Vary share rights/names03/06/2002RES12
F14 - Notice of wind up08/01/1999F14
Notice of constitution of liquidation committee25/03/20044.48
Notice of removal of Liquidator23/01/19974.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Redemption of shares - ordinary resolution05/03/1996ORES16