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Company Name: IM GABBIE LTD

Company Type:

Limited Company

Company No:

NI043722

Company Address:

IM GABBIE LTD
16 High Street
Killyleagh
DOWNPATRICK
BT30 9QF


Date:

29/11/2009

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

Email Address:
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IM GABBIE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution28/06/1998WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
405(1) - Notice of appointment of Receiver24/08/2005405(1)
RESO5 - Decrease in nominal capital22/05/2004RESO5
L64.01 - Early dissolution request24/08/1994L64.01
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
2.23 - Notice of result of meeting of creditors17/07/19932.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Orders to rescind, defer or stay23/02/2000COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
386 - Notice of passing of resolution removing an auditor20/04/1993386
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Auditor's report06/11/2005AUDR
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
694(4)(a) - Statement of name25/01/2004694(4)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
3.7 - Notice of Administrative Receiver's death04/03/19963.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Annual Accounts08/12/1998AA
386 - Notice of passing of resolution removing an auditor19/04/1998386
RES09 - Confirmation of dissolution07/01/2001RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
353 - Register of members11/10/1999353
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Valuation Report06/04/2002VAL
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
MISC - Miscellaneous document04/03/2005MISC
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Confirmation of dissolution - special resolution07/12/1995SRES09
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
2.7 - Administration Order16/08/19942.7
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Annual Return15/10/2003363b
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
L64.04 - Directions to defer dissolution17/02/1996L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
MA - Memorandum and Articles25/06/2002MA
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
AAMD - Amended Accounts30/12/2000AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
353 - Register of members26/07/1993353
AAMD - Amended Accounts07/03/2006AAMD