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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:

10/11/2009

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

Email Address:
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ALEXANDRA GILLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2.19 - Notice of discharge of Administration Order31/01/19962.19
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
288a - Notice of appointment of directors or secretaries05/06/2005288a
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Statement of Administrator's proposals27/09/20032.21
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
MISC - Miscellaneous document30/04/1993MISC
RES06 - Reduction of issued capital04/04/2004RES06
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
First Directors and secretary and intended situation of Registered Office05/10/199310
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of Administration Order28/11/19982.6
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Financial assistance in shares acquisition30/12/2002RES07
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
L64.01 - Early dissolution request02/07/1999L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
AAMD - Amended Accounts13/03/1995AAMD
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
L64.01HC - Early dissolution request31/01/1996L64.01HC
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
4.20 - Statement of company's affairs21/10/20024.20
363s - Annual Return02/05/2006363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Statement of name24/10/2000EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
EEIG6 - Statement of name26/05/1998EEIG6
401 - Register of Charges06/09/2004401
Notice of dismissal of petition for administration order09/04/20022.3(scot)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Decrease in nominal capital - special resolution24/02/1995SRESO5
386 - Notice of passing of resolution removing an auditor19/04/1998386
363b - Annual Return25/09/2005363b
Release of Official Receiver03/07/2006L64.07
3.10 - Administrative Receiver's report06/07/20013.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of increase in nominal capital13/06/2002123
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
288b - Notice of resignation of directors or secretaries27/09/1999288b
363x - Annual Return18/11/2005363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Return delivered for registration of a branch of an oversea company05/02/2006BR1
RES09 - Confirmation of dissolution25/01/2003RES09
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM