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Company Name: MICHAEL GIBBON

Company Type:

Non-Limited

Company Address:

MICHAEL GIBBON
Maitland Chambers
7 Stone Buildings
LONDON
WC2A 3SZ


Date:

29/11/2009

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

Email Address:


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

MICHAEL GIBBON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Vary share rights/names - written resolution22/04/2006WRES12
225 - Change of Accounting Referenc22/11/1999225
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Vary share rights/names - written resolution12/11/1996WRES12
Notice of administration order26/01/20012.2(scot)
Prospectus19/11/2005PROSP
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Redemption of shares - special resolution31/05/1999SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Return of alteration in the charter08/04/2003692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
RELREC - Official Receiver's release28/10/2004RELREC
SA - Shares agreement23/03/2004SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
NEWINC - New Incorporation documents15/03/2005NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
ELRES - Elective resolution30/01/1994ELRES
Notice of passing of resolution removing an auditor25/06/2004386
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Purchase own shares - ordinary resolution01/06/2001ORES08
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Re-registration of a company from private to public06/07/1997CERT5
Notice of discharge of administration order01/07/20042.4(scot)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
362 - Notice of place where an oversea branch register is kept20/10/1994362
AUDS - Auditor's statement08/11/1994AUDS
PROSP - Prospectus07/04/2001PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
L64.07 - Release of Official Receiver24/07/1997L64.07
AUDS - Auditor's statement19/03/1999AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
386 - Notice of passing of resolution removing an auditor31/10/2001386
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
L64.01 - Early dissolution request16/01/1999L64.01
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
395 - Particulars of a mortgage or charge26/09/2000395
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Notice of constitution of liquidation committee05/07/19984.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of result of meeting of creditors12/05/20022.8(scot)
COCOMP - Order to wind up27/08/2002COCOMP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Register of Charges18/11/1994401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Early dissolution request04/01/1995L64.01HC
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
2.21 - Statement of Administrator's proposals03/09/20042.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
3.4 - Certificate of constitution of creditors28/05/19953.4
2.7 - Administration Order17/04/19992.7
225 - Change of Accounting Referenc21/04/1993225
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Notice of discharge of administration order22/11/19972.4(scot)
Redemption of shares30/11/2003RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
BS - Balance sheet09/07/1999BS
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06