creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: GILBRAN STONES LIMITED

Company Type:

Limited Company

Company No:

05726985

Company Address:

GILBRAN STONES LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

29/11/2009

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.


To view the most up to date company information on gilbran stones limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gilbran stones limited, please click on the link below:

GILBRAN STONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Shares agreement22/06/2006SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
RES03 - Exempt from appointment of auditor01/09/1998RES03
Return of final meeting in members' voluntary winding-up12/05/20014.71
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
RES06 - Reduction of issued capital03/09/2001RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Resolution to re-register - special resolution09/03/1997SRES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
2.18 - Notice of Order to deal with charged property03/09/20062.18
RESO5 - Decrease in nominal capital18/01/2003RESO5
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Change of Accounting Reference Date01/09/2002225
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
AA - Annual Accounts07/09/1995AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Purchase own shares - special resolution04/01/2004SRES08
Annual Return07/08/2004363a
288b - Notice of resignation of directors or secretaries17/06/1999288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
BS - Balance sheet26/01/2002BS
Abstract of receipt and payments in receivership26/03/20003.6
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
225 - Change of Accounting Referenc07/09/1998225
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Exempt from appointment of auditor17/07/1993RES03
Vary share rights/names - ordinary resolution05/11/1994ORES12
3.4 - Certificate of constitution of creditors24/05/19993.4
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Reduction of issued capital - ordinary resolution19/05/2003ORES06
New Incorporation documents21/11/2001NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
652C - Withdrawal of application for striking off26/09/2003652C
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Resolution to re-register26/07/1993RES02
L64.01HC - Early dissolution request03/05/2005L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Reduction of issued capital - written resolution11/03/2004WRES06
Certificate of specific penalty07/12/1998SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Notice of discharge of administration order01/07/20012.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
225 - Change of Accounting Referenc30/11/1997225
Other resolution - ordinary resolution29/05/1998ORES13
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
OC-DV - Order of Court - dissolution void26/02/1996OC-DV