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Company Name: GILBRAN TRURO LLP

Company Type:

Limited Company

Company No:

OC311926

Company Address:

GILBRAN TRURO LLP
25 Harley Street
LONDON
W1G 9BR


Date:

05/12/2009

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 TRURO LLP



Companies House documents and credit reports
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600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.43 - Notice of final meeting of creditors03/07/20054.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
386 - Notice of passing of resolution removing an auditor31/05/1995386
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Memorandum and Articles12/09/2004MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
225 - Change of Accounting Referenc30/11/1997225
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
362 - Notice of place where an oversea branch register is kept07/08/2004362
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
401 - Register of Charges10/03/1994401
Return delivered for registration of a branch of an oversea company07/09/2002BR1
6 - Cancellation of alteration to the objects of a company13/10/19986
Order of Court16/12/1993OC
Directions to defer dissolution22/08/2005L64.04
Allotment of securities - special resolution25/12/1997SRES10
Annual Return26/02/1995363b
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Allotment of securities - written resolution14/01/2006WRES10
395 - Particulars of a mortgage or charge05/01/1999395
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
12 - Declaration on application for registration27/01/200212
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Order of Court (Section 138)15/02/2000OC138
Notice of a variation or cessation of a disqualification order08/07/1999DO4
1.1 - Report of meeting approving voluntary arran05/02/19961.1
PROSP - Prospectus07/04/2001PROSP
2.21 - Statement of Administrator's proposals04/08/20042.21
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of death of Voluntary Liquidator22/11/19944.44
363 - Annual Return30/03/2002363
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Reduction of issued capital - written resolution15/10/2001WRES06
395 - Particulars of a mortgage or charge23/04/1997395
Increase in nominal capital - written resolution22/11/2000WRESO4
Re-registration of a company from unlimited to PLC13/05/2003CERT6
353a - Register of members in non-legible form20/02/2000353a
Memorandum and Articles12/02/1997MA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06