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Company Name: GILBYS

Company Type:

Non-Limited

Company Address:

GILBYS
Old Port Road
CARDIFF
CF5 6DN


Date:

05/12/2009

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

Email Address:
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GILBYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution24/02/2002ORES12
Application by a limited company to be re-registered as unlimited12/09/199449(1)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
51 - Application by an unlimited company to be re-registered as limited03/01/200151
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Annual Return (Welsh language form)25/08/1997363CYM
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Declaration on application for registration06/12/199612
Notice of closure of a place of business of an oversea company24/05/1999CENT8
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
AAMD - Amended Accounts26/11/1993AAMD
363s - Annual Return04/09/1998363s
Annual Return05/05/2005363a
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
363x - Annual Return06/12/1997363x
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
53 - Application by a public company for re-registration as a private company15/09/199753
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
L64.01HC - Early dissolution request13/07/2006L64.01HC
Capital/bonus issue - written resolution30/11/2005WRES14
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
401 - Register of Charges29/06/2003401
362 - Notice of place where an oversea branch register is kept03/04/2002362
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
EEIG1 - Statement of name21/03/1995EEIG1
CERTNM - Change of name certificate10/08/2005CERTNM
Other resolution - written resolution03/03/2005WRES13
Notice of a variation or cessation of a disqualification order10/05/2001DO4
2.7 - Administration Order04/06/19932.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
AAMD - Amended Accounts26/01/1999AAMD
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
BS - Balance sheet09/07/1999BS
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
ELRES - Elective resolution28/07/1993ELRES
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
363x - Annual Return31/03/1996363x
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09