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Company Name: ALEXANDRA GILLIS LIMITED

Company Type:

Limited Company

Company No:

04472929

Company Address:

ALEXANDRA GILLIS LIMITED
95A Sutherland Avenue
LONDON
W9 2HG


Date:

03/12/2009

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

Email Address:
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ALEXANDRA GILLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement12/10/20011.1
Particulars of a charge created by a company registered in Scotland11/11/2001410
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice of final meeting of creditors22/07/19934.17(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
NEWINC - New Incorporation documents02/04/2001NEWINC
288a - Notice of appointment of directors or secretaries01/05/2000288a
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Register of Charges21/02/2001401
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
225 - Change of Accounting Referenc10/10/2006225
395 - Particulars of a mortgage or charge22/12/2005395
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
363a - Annual Return17/11/1997363a
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
2.2(scot) - Notice of administration order27/07/19952.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
L64.06 - Directions to defer dissolution02/02/2006L64.06
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Administrative Receiver's report10/09/19983.10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
3.7 - Notice of Administrative Receiver's death30/05/20033.7
694(4)(b) - Statement of name18/06/1998694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Certificate that creditors have been paid in full19/04/19954.51
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
CERTNM - Change of name certificate21/01/2000CERTNM
Certificate of release of Liquidator19/02/19974.14(SC)