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Company Name: GILBROOKS LTD

Company Type:

Limited Company

Company No:

05803321

Company Address:

GILBROOKS LTD
122 Torquay Road
NEWTON ABBOT
TQ12 4AH


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GILBROOKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge05/01/1999395
AAMD - Amended Accounts13/03/1995AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Notice of resignation of Liquidator14/02/20014.16(SC)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
VAL - Valuation Report26/05/1993VAL
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
SRES13 - Other resolution - special resolution26/01/1999SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
PROSP - Prospectus27/02/1996PROSP
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Location of register of directors' interests in shares etc20/10/2005325
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.43 - Notice of final meeting of creditors07/09/20014.43
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
AA - Annual Accounts23/05/2006AA
363s - Annual Return31/08/1999363s
288b - Notice of resignation of directors or secretaries10/10/2001288b
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
363b - Annual Return12/07/1996363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
RES09 - Confirmation of dissolution03/05/2002RES09
363a - Annual Return13/02/2003363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Annual Accounts31/05/1993AA
RES09 - Confirmation of dissolution06/02/1996RES09
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Directions to defer dissolution04/01/2001L64.04
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice to Official Receiver of winding-up order01/06/19944.13
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of Administrative Receiver's death06/10/20013.7
Notice of striking-off action discontinued19/08/2004DISS40
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
RES08 - Purchase own shares30/06/2000RES08
Order of Court (Section 138)08/12/2002OC138
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Re-registration of a company from private to public with a change of name01/03/2004CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
VAL - Valuation Report16/10/1995VAL
Application by a public company for re-registration as a private company22/12/200553
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
3.4 - Certificate of constitution of creditors14/06/19973.4