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Company Name: GNB SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04009685

Company Address:

GNB SOFTWARE LIMITED
4 4 Sopwith Close
Woodley
READING
RG5 4PD


Date:

01/12/2009

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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GNB SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
RESO5 - Decrease in nominal capital27/11/2001RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of receiver's death30/10/20063.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
318 - Location of directors' service con30/12/2005318
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Release of Official Receiver12/05/1993L64.07HC
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
EEIG6 - Statement of name17/09/1993EEIG6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
RES02 - esolution to re-register28/11/2003RES02
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Annual Return03/06/2000363x
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of order to deal with secured property27/07/20052.11(scot)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Scheme of Arrangement16/11/2003CLOSE
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Notice of manager's particulars06/05/1999EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
BS - Balance sheet26/01/2002BS
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Abstract of receipt and payments in receivership02/07/20053.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
1.4 - Notice of completion of voluntary arrang17/12/20021.4
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
AA - Annual Accounts07/09/1995AA
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
397a -09/11/2004397a
EEIG1 - Statement of name16/01/2002EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
AA - Annual Accounts28/01/1996AA
363x - Annual Return18/10/1994363x
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)