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Company Name: LIBERTY GB LONDON LIMITED

Company Type:

Limited Company

Company No:

03837972

Company Address:

LIBERTY GB LONDON LIMITED
Beech Villa 1 Esplanade
HARROGATE
HG2 0LN


Date:

03/12/2009

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.


To view the most up to date company information on liberty gb london limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on liberty gb london limited, please click on the link below:

LIBERTY GB LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Exempt from appointment of auditor - written resolution20/08/2005WRES03
RES13 - Other resolution25/02/2004RES13
Business address changed11/09/2002BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Return of final meeting in members' voluntary winding-up02/01/19954.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Cancellation of alteration to the objects of a company11/03/20016
COCOMP - Order to wind up18/04/2005COCOMP
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Bona Vacantia disclaimer10/11/1999BONA
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERTNM - Change of name certificate30/08/2001CERTNM
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
4.20 - Statement of company's affairs12/06/19994.20
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Capital/bonus issue - written resolution07/07/1999WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Miscellaneous document12/02/1997MISC
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
RESO4 - Increase in nominal capital14/04/2006RESO4
CLOSE - Scheme of Arrangement25/06/2001CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
652C - Withdrawal of application for striking off23/11/2000652C
2.7 - Administration Order08/08/20032.7
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
WRES13 - Other resolution - written resolution19/09/2002WRES13
Directions to defer dissolution30/11/1993L64.06
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Location of directors' service contracts09/03/1997318
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Administrative Receiver's report14/07/20003.10
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
2.6 - Notice of Administration Order01/10/20002.6
RES07 - Financial assistance in shares acquisition04/12/1998RES07
401 - Register of Charges28/12/2005401
225 - Change of Accounting Referenc30/11/1997225
Other resolution - extraordinary resolution02/10/1993ERES13
RES13 - Other resolution08/01/1995RES13
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
3.10 - Administrative Receiver's report12/05/19973.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of discharge of administration order23/02/19992.4(scot)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Other resolution - ordinary resolution27/10/2006ORES13
RES02 - esolution to re-register16/07/1998RES02
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
405(1) - Notice of appointment of Receiver16/12/2002405(1)