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Company Name: LIBERTY GALLERY LIMITED

Company Type:

Limited Company

Company No:

05719203

Company Address:

LIBERTY GALLERY LIMITED
C/O Richard Shears Fca
The Old Flour Mill
Queen Street
EMSWORTH
PO10 7BT


Date:

25/11/2009

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

Email Address:
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LIBERTY GALLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
AAMD - Amended Accounts21/09/1998AAMD
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Notice of order to deal with secured property14/09/19992.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
RES08 - Purchase own shares02/03/2004RES08
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
288b - Notice of resignation of directors or secretaries19/10/2004288b
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
RES12 - Vary share rights/names03/06/2002RES12
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Resolution to re-register25/06/1993RES02
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
EEIG1 - Statement of name19/07/1995EEIG1
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of disqualification order against a body corporate26/02/2004DO2
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
363a - Annual Return31/03/2004363a
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Particulars of a charge created by a company registered in Scotland23/03/2001410
12 - Declaration on application for registration27/01/200212
4.51 - Certificate that creditors have been paid in full13/07/20004.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Annual Return (Welsh language form)20/04/2003363CYM
363s - Annual Return31/08/1999363s
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Order of Court (Section 138)14/02/1998OC138
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
3.10 - Administrative Receiver's report31/12/19993.10
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
4.70 - Declaration of Solvency29/10/19964.70
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Official Receiver's release15/08/1998RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
RES10 - Allotment of securities05/08/1995RES10
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
SRES13 - Other resolution - special resolution20/01/1997SRES13
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Auditor's letter of resignation17/03/1996AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
EEIG6 - Statement of name20/04/1996EEIG6
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Notice to Official Receiver of winding-up order12/07/20014.13
Decrease in nominal capital - special resolution14/10/1996SRESO5
L64.01HC - Early dissolution request26/07/2004L64.01HC
NEWINC - New Incorporation documents11/04/2000NEWINC
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
First Directors and secretary and intended situation of Registered Office25/06/200510
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244