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Company Name: GILBRAN PLYMOUTH LIMITED

Company Type:

Limited Company

Company No:

04383834

Company Address:

GILBRAN PLYMOUTH 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:
We are sorry but we do not hold the telephone number for this business.


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GILBRAN PLYMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date27/02/2006225
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Application by a limited company to be re-registered as unlimited20/10/200549(1)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Re-registration of a company from unlimited to limited21/12/1994CERT1
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
F14 - Notice of wind up14/11/1996F14
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
363x - Annual Return18/10/1994363x
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
353 - Register of members28/10/1996353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
652A - Application for striking off14/08/1993652A
Notice of Administrative Receiver's death01/05/20053.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Capital/bonus issue18/04/1994RES14
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
288b - Notice of resignation of directors or secretaries07/11/1993288b
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice of appointment of Liquidator15/06/19944.9(SC)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Notice of order to deal with secured property17/09/20062.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Increase in nominal capital - special resolution19/12/2004SRESO4
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Annual Return12/11/1996363s
Statement of name12/02/2006EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Allotment of securities24/04/1996RES10
4.51 - Certificate that creditors have been paid in full12/04/20054.51
OC425 - Order of Court (Section 425)17/10/2006OC425
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Court Order for notice of wind up21/09/2002CO4.2S
Notice of variation of administration order11/05/20062.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
318 - Location of directors' service con19/03/2002318
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Directions to defer dissolution05/06/1997L64.04
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
SA - Shares agreement05/09/1998SA
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of appointment of Liquidator22/08/20054.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
WRES13 - Other resolution - written resolution30/04/1996WRES13