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Company Name: GNB ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05465946

Company Address:

GNB ASSOCIATES LIMITED
C/O Ac Tax Ltd
6TH Floor 145 Leadenhall Street
LONDON
EC3V 4QT


Date:

09/11/2009

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

Email Address:
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GNB ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Statement of name17/11/2000EEIG1
BS - Balance sheet08/05/2005BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of striking-off action suspended09/02/2004DISS6
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Notice of increase in nominal capital15/12/1994123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Auditor's statement14/10/2003AUDS
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
OCREREG - Order of Court for re-registration09/12/2005OCREREG
RELREC - Official Receiver's release24/04/1993RELREC
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Certificate of release of Liquidator28/12/19934.14(SC)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Auditor's statement30/08/2004AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
363b - Annual Return25/09/2005363b
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Notice of Receiver's report14/06/19933.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
NEWINC - New Incorporation documents09/08/2000NEWINC
MA - Memorandum and Articles06/08/2006MA
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Notice of completion of voluntary arrangement19/03/20041.4(scot)
MISC - Miscellaneous document08/09/1995MISC
Increase in nominal capital31/10/1993RESO4
Declaration of Solvency25/09/19954.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
EEIG2 - Statement of name29/08/2004EEIG2
652C - Withdrawal of application for striking off24/11/1995652C
AUDR - Auditor's report08/10/1993AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Return of final meeting in members' voluntary winding-up02/09/20044.71
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Members' assent to company being re-registered as unlimited21/12/199949(8)a
2.23 - Notice of result of meeting of creditors16/10/19982.23
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
397a -22/01/2000397a
RELREC - Official Receiver's release24/12/1999RELREC
Notice of disqualification of an individual07/12/1998DO1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Register of Charges04/04/1998401