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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:

07/01/2009

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
RES07 - Financial assistance in shares acquisition31/01/1995RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Court Order for notice of wind up21/09/2002CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
RESO5 - Decrease in nominal capital11/11/1998RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Statement of name29/09/2002EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Reduction of issued capital - written resolution04/07/2002WRES06
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
AAMD - Amended Accounts13/05/2002AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Notice of leave granted in relation to a disqualification order30/08/1998DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
397a -05/10/2002397a
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
169 - Return by a company purchasing its own12/12/2000169
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
RES13 - Other resolution12/09/1994RES13
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
4.51 - Certificate that creditors have been paid in full10/08/20014.51
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of petition for administration order03/01/19972.1(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
2.20 - Notice of variation of Administration Order15/09/19992.20
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Redemption of shares - special resolution30/05/1993SRES16
3.7 - Notice of Administrative Receiver's death21/07/19953.7
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
L64.01HC - Early dissolution request03/12/2003L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
395 - Particulars of a mortgage or charge15/02/2004395
123 - Notice of increase in nominal capital24/01/2006123
MISC - Miscellaneous document17/05/2005MISC
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
RES16 - Redemption of shares31/12/2002RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Return by an oversea company subject to branch registration02/06/2004BR3
3.10 - Administrative Receiver's report26/06/19963.10
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Confirmation of dissolution - written resolution21/09/2004WRES09
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
AA - Annual Accounts23/05/2006AA
Declaration of solvency12/07/20024.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
MISC - Miscellaneous document08/09/1995MISC
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
3.7 - Notice of Administrative Receiver's death08/10/20053.7
RES08 - Purchase own shares17/05/1997RES08
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
BUSADDCH - Business address changed16/02/2005BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b