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Company Name: GILBY & CO

Company Type:

Non-Limited

Company Address:

GILBY & CO
Rose Hill House
Pygons Hill Lane
LIVERPOOL
L31 4JF


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on gilby & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gilby & co, please click on the link below:

GILBY & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of increase in nominal capital07/02/1995123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
OC - Order of Court04/10/1998OC
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Notice of Administration Order09/04/20012.6
Resolution to re-register26/07/1999RES02
Annual Return02/10/2004363s
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Vary share rights/names - written resolution13/12/1996WRES12
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
EEIG2 - Statement of name31/07/1996EEIG2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice of documents and particulars required to be filed08/10/2000EEIG4
Redemption of shares - written resolution24/05/1994WRES16
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Other resolution - written resolution26/09/1998WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Register of Charges09/03/2000401
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
694(4)(a) - Statement of name02/05/1996694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Notice of death of Voluntary Liquidator22/08/20014.44
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Capital/bonus issue - ordinary resolution26/09/2004ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
COAD - Instrument issued under Section 244(5)06/02/2000COAD
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
363b - Annual Return21/09/2001363b
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Return by an oversea company subject to branch registration19/11/2006BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
RESO5 - Decrease in nominal capital01/02/2000RESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
RES03 - Exempt from appointment of auditor03/03/1997RES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
225 - Change of Accounting Referenc23/04/2001225
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Application by a private company for re-registration as a public company18/02/200343(3)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Vary share rights/names - extraordinary resolution01/11/2002ERES12
2.18 - Notice of Order to deal with charged property23/06/19952.18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
4.68 - Liquidator's statement of receipts and payments13/10/20004.68