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Company Name: SHERBORNE GIBBS LIMITED

Company Type:

Limited Company

Company No:

03906550

Company Address:

SHERBORNE GIBBS LIMITED
Edgbaston House
3 Duchess Place
BIRMINGHAM
B16 8NH


Date:

28/11/2009

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

Email Address:
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SHERBORNE GIBBS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
694(4)(a) - Statement of name12/12/1999694(4)(a)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of striking-off action discontinued13/10/1999DISS40
Resolution to re-register - ordinary resolution03/07/2002ORES02
2.6 - Notice of Administration Order27/04/19942.6
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Members' assent to company being re-registered as unlimited01/12/199849(8)a
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Return delivered for registration of a branch of an oversea company26/11/1996BR1
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Order of Court for re-registration to private company02/03/2000OC-PRI
Return by a company purchasing its own shares06/03/2000169
2.23 - Notice of result of meeting of creditors19/05/20062.23
Allotment of securities - written resolution19/07/1993WRES10
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Statement of name08/03/2003EEIG6
Notice of ceasing to act of Receiver30/10/2003405(2)
3.10 - Administrative Receiver's report06/07/20013.10
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Statement of Administrator's proposals07/12/19932.21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
COAD - Instrument issued under Section 244(5)06/02/2000COAD
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Application by a public company for re-registration as a private company27/10/200253
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice of result of meeting of creditors02/02/20052.23
Shares agreement21/12/1999SA
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
L64.01 - Early dissolution request07/03/2000L64.01
53 - Application by a public company for re-registration as a private company30/05/200553
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Release of Official Receiver20/02/1997L64.07
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Redemption of shares - special resolution07/11/1995SRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
169 - Return by a company purchasing its own19/06/1995169
2.21 - Statement of Administrator's proposals13/11/19952.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
AAMD - Amended Accounts27/06/2001AAMD
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Memorandum and Articles22/08/1996MA
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)