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Company Name: GILBRAN LIVERPOOL LIMITED

Company Type:

Limited Company

Company No:

04607221

Company Address:

GILBRAN LIVERPOOL 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 LIVERPOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
AUDR - Auditor's report22/11/2002AUDR
2.20 - Notice of variation of Administration Order11/04/20002.20
RES03 - Exempt from appointment of auditor17/09/1995RES03
363x - Annual Return14/03/2001363x
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
6 - Cancellation of alteration to the objects of a company12/12/20046
RES12 - Vary share rights/names11/12/1993RES12
Valuation Report06/04/2002VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
362 - Notice of place where an oversea branch register is kept20/10/1994362
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Increase in nominal capital - special resolution30/08/2003SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Allotment of securities - written resolution26/05/1997WRES10
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of removal of Liquidator18/09/19964.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
RES14 - Capital/bonus issue27/02/2002RES14
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
RELREC - Official Receiver's release22/12/1999RELREC
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
RES02 - esolution to re-register21/12/1994RES02
AAMD - Amended Accounts09/02/2002AAMD
Return of alteration in the charter21/05/1995692(1)(a)
325 - Location of register of directors' interests in shares etc29/07/2001325
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3