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Company Name: GILBROS LIMITED

Company Type:

Limited Company

Company No:

03991028

Company Address:

GILBROS LIMITED
H W Associates
Portmill House Portmill Lane
HITCHIN
SG5 1DJ


Date:

26/11/2009

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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GILBROS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/12/1993363
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
RES14 - Capital/bonus issue05/08/2003RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Application by a public company for re-registration as a private company30/08/199953
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
EEIG1 - Statement of name02/03/1995EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
OC138 - Order of Court (Section 138)16/05/1999OC138
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
288a - Notice of appointment of directors or secretaries12/01/1998288a
Notice of wind up06/10/2000F14
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Notice of Order to deal with charged property27/09/20062.18
CERTNM - Change of name certificate01/07/1997CERTNM
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Increase in nominal capital - special resolution30/08/2003SRESO4
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
WRES13 - Other resolution - written resolution07/09/2000WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Resolution to re-register - special resolution09/03/1997SRES02
Notice of Order to deal with charged property22/08/20042.18
Certificate of release of Liquidator12/08/20044.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Auditor's statement05/11/2001AUDS
Annual Return24/06/2001363x
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
3.10 - Administrative Receiver's report14/06/20023.10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
395 - Particulars of a mortgage or charge15/07/1995395
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
RES13 - Other resolution26/01/2000RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
169 - Return by a company purchasing its own27/06/2004169
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
EEIG1 - Statement of name13/03/1995EEIG1