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Company Name: INVEST GAMBIA GROUP LIMITED

Company Type:

Limited Company

Company No:

05933067

Company Address:

INVEST GAMBIA GROUP LIMITED
76 Old Bromford Lane
BIRMINGHAM
B8 2RP


Date:

10/11/2009

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

Email Address:
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INVEST GAMBIA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Capital/bonus issue18/04/1994RES14
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Resolution to re-register - special resolution22/10/1997SRES02
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Reduction of issued capital - special resolution20/08/2000SRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
RES06 - Reduction of issued capital21/04/1998RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
RESO4 - Increase in nominal capital23/02/2002RESO4
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Register of members10/01/2006353
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Return by an oversea company subject to branch registration01/02/1997BR3
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice of order to deal with secured property19/11/20012.11(scot)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
363s - Annual Return22/03/1996363s
397a -05/03/2003397a
Notice of dismissal of petition for administration order22/05/19992.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
1.4 - Notice of completion of voluntary arrang04/01/20011.4
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
EEIG6 - Statement of name08/04/2000EEIG6
288a - Notice of appointment of directors or secretaries04/04/2005288a
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Purchase own shares - extraordinary resolution26/05/2001ERES08
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
12 - Declaration on application for registration10/12/200012
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
OC - Order of Court11/01/1998OC
Re-registration of a company from public to private21/06/1993CERT10
Resolution to re-register - written resolution16/07/2000WRES02
RES03 - Exempt from appointment of auditor24/04/1994RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of appointment of Liquidator25/10/19954.9(SC)
L64.01HC - Early dissolution request18/10/2006L64.01HC
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Notice of Order to dispose of charged property08/05/19953.8
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
3.7 - Notice of Administrative Receiver's death25/10/20003.7
OC425 - Order of Court (Section 425)13/06/2003OC425
Early dissolution request21/12/1999L64.01
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Statement of name11/01/2001EEIG1
RES14 - Capital/bonus issue14/09/2005RES14
BS - Balance sheet10/02/1998BS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Allotment of securities - extraordinary resolution12/10/1997ERES10
405(1) - Notice of appointment of Receiver22/09/2003405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Reduction of issued capital - special resolution10/02/2006SRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
BUSADDCH - Business address changed28/07/1999BUSADDCH
3.8 - Notice of Order to dispose of charged property16/12/19933.8
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)