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Company Name: ANNETTE GILLIES LIMITED

Company Type:

Limited Company

Company No:

SC242312

Company Address:

ANNETTE GILLIES LIMITED
Flat 0/2
36 Polwarth Street
GLASGOW
G12 9TX


Date:

02/12/2009

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

Email Address:
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ANNETTE GILLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
363b - Annual Return31/10/2004363b
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
RES13 - Other resolution31/10/2000RES13
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Early dissolution request09/01/2005L64.01
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
BS - Balance sheet24/05/1996BS
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Register of members23/05/1995353
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Other resolution - written resolution27/04/2001WRES13
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Statement of Administrator's proposals10/03/19962.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Statement of Administrator's proposals28/07/19962.21
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of Administration Order03/11/19962.6
Financial assistance in shares acquisition27/06/1996RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Administrative Receiver's report21/12/19943.10
Disapplication of pre-emption rights13/07/1994RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Notice of place where an oversea branch register is kept05/01/1994362
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
2.21 - Statement of Administrator's proposals17/04/19972.21
RES12 - Vary share rights/names22/02/2006RES12
Notice of administration order26/02/19952.2(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.20 - Statement of company's affairs05/12/19944.20
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
AUD - Auditor's letter of resignation11/02/2006AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Directions to defer dissolution22/08/2005L64.04
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
4.51 - Certificate that creditors have been paid in full18/10/19994.51
L64.07 - Release of Official Receiver23/09/2005L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Purchase own shares - written resolution20/01/2006WRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of death of Liquidator16/09/19974.18(SC)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
First Directors and secretary and intended situation of Registered Office07/05/199610
Valuation Report20/09/1999VAL
Notice to Official Receiver of winding-up order14/08/19944.13
VAL - Valuation Report30/09/2004VAL
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4