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Company Name: GILBRAN LEAFIELD LIMITED

Company Type:

Limited Company

Company No:

05899304

Company Address:

GILBRAN LEAFIELD LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

28/11/2009

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 LEAFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
L64.04 - Directions to defer dissolution13/02/1994L64.04
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Decrease in nominal capital16/09/1994RESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
L64.07 - Release of Official Receiver23/09/2005L64.07
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of documents and particulars required to be filed21/07/2002EEIG4
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Re-registration of a company from private to public10/05/1998CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
363b - Annual Return26/04/2003363b
AA - Annual Accounts01/04/2001AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.48 - Notice of constitution of liquidation committee18/12/19934.48
AA - Annual Accounts09/07/1999AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice of disqualification order against a body corporate22/07/2005DO2
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Notice of appointment of a Receiver by the Court29/05/19972(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
CLOSE - Scheme of Arrangement21/11/1994CLOSE
RES08 - Purchase own shares08/09/2005RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
4.51 - Certificate that creditors have been paid in full26/11/19994.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
RES02 - esolution to re-register16/07/1998RES02
694(4)(b) - Statement of name15/11/2001694(4)(b)
NEWINC - New Incorporation documents30/07/1995NEWINC
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Notice of resignation of directors or secretaries21/02/1996288b
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
363 - Annual Return21/10/1995363
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
363s - Annual Return16/10/1997363s
OC138 - Order of Court (Section 138)20/07/1994OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
1.4 - Notice of completion of voluntary arrang05/10/20001.4
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
318 - Location of directors' service con21/03/2003318
RES12 - Vary share rights/names20/12/2003RES12
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of manager's particulars03/01/2005EEIG3
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Increase in nominal capital08/05/1994RESO4
169 - Return by a company purchasing its own14/03/2002169
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Notice of completion of voluntary arrangement26/08/20001.4
Change in situation or address of Registered Office28/07/1993287
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Decrease in nominal capital05/11/1996RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Decrease in nominal capital - written resolution23/12/1996WRESO5
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
L64.04 - Directions to defer dissolution05/09/1994L64.04
Statement of name18/06/1997EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)