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Company Name: GILBRAN WYNDHAM PORTFOLIO LIMITED

Company Type:

Limited Company

Company No:

03623229

Company Address:

GILBRAN WYNDHAM PORTFOLIO LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

24/11/2009

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 WYNDHAM PORTFOLIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
395 - Particulars of a mortgage or charge30/06/1994395
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
363s - Annual Return02/11/1996363s
Statement of name17/11/2000EEIG1
Notice of manager's particulars25/09/2000EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Notice of striking-off action discontinued21/08/2004DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
3.4 - Certificate of constitution of creditors02/12/19963.4
WRES13 - Other resolution - written resolution06/03/1994WRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Resolution to re-register01/09/2003RES02
RESO5 - Decrease in nominal capital06/08/2006RESO5
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
OCREREG - Order of Court for re-registration16/07/2002OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Increase in nominal capital - special resolution10/03/2000SRESO4