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Company Name: GILBY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00742272

Company Address:

GILBY PROPERTIES LIMITED
843 Finchley Road
LONDON
NW11 8NA


Date:

24/11/2009

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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GILBY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Notice of resignation of directors or secretaries09/02/2004288b
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERTNM - Change of name certificate04/09/2006CERTNM
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Annual Return02/12/1998363
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
New Incorporation documents17/07/1996NEWINC
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of receiver's death22/01/20023.3(scot)
RES06 - Reduction of issued capital04/04/2004RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Other resolution - extraordinary resolution08/08/1994ERES13
2.2(scot) - Notice of administration order09/12/20052.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Disapplication of pre-emption rights06/04/2001RES11
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
RES11 - Disapplication of pre-emption rights01/10/1995RES11
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
RES09 - Confirmation of dissolution04/06/1995RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Redemption of shares - extraordinary resolution23/10/2001ERES16
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Confirmation of dissolution24/09/1994RES09
694(4)(a) - Statement of name02/07/1995694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
MISC - Miscellaneous document18/11/2001MISC
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
353 - Register of members21/11/2003353
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of removal of Liquidator03/05/19954.11(SC)
Statement of name20/07/1996694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ELRES - Elective resolution05/07/2004ELRES