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Company Name: GOSBERG CO.LIMITED

Company Type:

Limited Company

Company No:

00615137

Company Address:

GOSBERG CO.LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

03/12/2009

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

Email Address:
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GOSBERG CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up25/05/20064.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Redemption of shares - ordinary resolution17/06/1997ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Resolution to re-register12/02/1994RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
MA - Memorandum and Articles13/06/1998MA
Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
395 - Particulars of a mortgage or charge01/04/1995395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of statement of administrator's proposals20/04/20012.7(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
L64.06 - Directions to defer dissolution04/09/1998L64.06
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Reduction of issued capital - special resolution05/07/2004SRES06
Orders to rescind, defer or stay11/05/2006COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
2.2(scot) - Notice of administration order16/10/19962.2(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Liquidator's statement of receipts and payment09/12/19984.6(SC)
353a - Register of members in non-legible form14/09/1999353a
RES03 - Exempt from appointment of auditor14/10/2001RES03
363 - Annual Return05/11/1995363
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
L64.04 - Directions to defer dissolution30/05/1996L64.04
RES06 - Reduction of issued capital16/11/1994RES06
694(4)(b) - Statement of name16/01/2004694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.51 - Certificate that creditors have been paid in full09/11/20014.51