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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:

10/11/2009

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
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Statement of name13/05/2003EEIG1
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
RES06 - Reduction of issued capital02/09/1996RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
2.19 - Notice of discharge of Administration Order14/03/19972.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Certificate of removal of Voluntary Liquidator10/08/19964.38
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
BUSADDCH - Business address changed04/10/2002BUSADDCH
Auditor's report02/06/2000AUDR
EEIG1 - Statement of name13/03/1995EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Annual Return (Welsh language form)13/05/1993363CYM
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
BONA - Bona Vacantia disclaimer22/08/1999BONA
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Application by a limited company to be re-registered as unlimited04/06/199849(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Return by an oversea company subject to branch registration19/06/2003BR3
Capital/bonus issue26/05/2002RES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Miscellaneous document09/05/1999MISC
L64.04 - Directions to defer dissolution25/11/1995L64.04
RES06 - Reduction of issued capital21/04/1998RES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Order of Court for re-registration21/07/2004OCREREG
Notice of passing of resolution removing an auditor13/04/2004386
Certificate of constitution of creditors04/10/19953.4
4.70 - Declaration of Solvency24/05/19984.70
2.23 - Notice of result of meeting of creditors31/07/19952.23
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of place where an oversea branch register is kept23/10/1993362
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Reduction of issued capital - ordinary resolution09/05/2000ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
288a - Notice of appointment of directors or secretaries10/11/2005288a
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.20 - Statement of company's affairs08/08/20014.20
Administrative Receiver's report28/04/19963.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of Order to deal with charged property22/08/20042.18
L64.01 - Early dissolution request20/06/1995L64.01
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
AA - Annual Accounts16/02/1999AA
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of Administration Order28/04/20052.6
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
New Incorporation documents19/12/1996NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Administrative Receiver's report28/07/19973.10
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
AUDR - Auditor's report06/04/1997AUDR
Valuation Report20/09/1999VAL
363b - Annual Return29/04/2003363b
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Allotment of securities - special resolution24/02/1995SRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
SRES13 - Other resolution - special resolution10/06/2001SRES13
RES14 - Capital/bonus issue05/07/2006RES14
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.20 - Statement of company's affairs15/12/20004.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)