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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:

22/11/2009

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
Notice of variation of Administration Order26/12/19952.20
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
L64.06 - Directions to defer dissolution29/07/1997L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
RES09 - Confirmation of dissolution03/02/1995RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Register of members in non-legible form27/06/2004353a
CLOSE - Scheme of Arrangement16/07/2003CLOSE
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Capital/bonus issue - special resolution28/07/1999SRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
VAL - Valuation Report13/12/1997VAL
AAMD - Amended Accounts27/06/2001AAMD
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Memorandum and Articles07/10/1997MA
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Statement of name13/06/1993EEIG1
2.21 - Statement of Administrator's proposals31/07/20022.21
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Prospectus26/09/2000PROSP
Notice to Official Receiver of winding-up order04/06/20024.13
Administrator's Abstract of receipts and payments07/11/20042.15
AA - Annual Accounts23/01/2005AA
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
353a - Register of members in non-legible form27/07/2000353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
L64.01 - Early dissolution request27/03/2003L64.01
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Purchase own shares - extraordinary resolution15/05/2006ERES08
363b - Annual Return22/05/2005363b
ELRES - Elective resolution24/11/2004ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
RES08 - Purchase own shares30/05/1994RES08
RES10 - Allotment of securities24/02/2003RES10
363 - Annual Return28/06/2004363
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
51 - Application by an unlimited company to be re-registered as limited07/02/200451
2.23 - Notice of result of meeting of creditors02/12/19962.23
RES14 - Capital/bonus issue26/02/2002RES14
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
NEWINC - New Incorporation documents13/04/1998NEWINC
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
BUSADDCH - Business address changed10/01/2000BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
AA - Annual Accounts23/05/1999AA
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of result of meeting of creditors08/10/20022.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Administrative Receiver's report15/08/20023.10
Notice of striking-off action discontinued19/02/2005DISS40
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
3.4 - Certificate of constitution of creditors04/02/20033.4