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Company Name: MESSRS GIBBON LIMITED

Company Type:

Limited Company

Company No:

03330796

Company Address:

MESSRS GIBBON LIMITED
Rhydyrhaw
Peniel
CARMARTHEN
SA32 7DJ


Date:

02/12/2009

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.


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MESSRS GIBBON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
AAMD - Amended Accounts02/07/2002AAMD
CERTNM - Change of name certificate04/06/2003CERTNM
Annual Return16/05/1996363
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
EEIG6 - Statement of name26/04/2003EEIG6
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Directions to defer dissolution09/06/2002L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
287 - Change in situation or address of Registered Office23/04/1999287
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
288a - Notice of appointment of directors or secretaries09/03/2003288a
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
L64.06 - Directions to defer dissolution27/09/1997L64.06
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
6 - Cancellation of alteration to the objects of a company03/02/20006
Particulars of a charge created by a company registered in Scotland15/01/2006410
OC - Order of Court05/08/2006OC
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
287 - Change in situation or address of Registered Office19/04/1994287
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68