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Company Name: FILL THE GAPS LIMITED

Company Type:

Limited Company

Company No:

04844107

Company Address:

FILL THE GAPS LIMITED
1 Seymour Street
WELLINGTON
TA21 8JT


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FILL THE GAPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments22/01/19982.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
SRES15 - Change of Name Special Resolution02/11/1993SRES15
EEIG6 - Statement of name10/05/1998EEIG6
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Report of meeting approving voluntary arrangement16/03/19971.1
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Capital/bonus issue - special resolution28/07/1999SRES14
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Valuation Report18/03/2002VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Business address changed24/03/2005BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
AUDR - Auditor's report01/07/1995AUDR
Declaration of Solvency18/03/20054.70
Other resolution - extraordinary resolution25/01/1994ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of a variation or cessation of a disqualification order13/09/2003DO4
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
L64.06 - Directions to defer dissolution17/05/2001L64.06
Notice of statement of administrator's proposals20/04/20012.7(scot)
Location of register of directors' interests in shares etc04/11/1994325
3.4 - Certificate of constitution of creditors03/11/19983.4
Certificate that creditors have been paid in full03/08/20044.51
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Shares agreement23/09/2003SA
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Order of Court (Section 138)14/02/1998OC138
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.70 - Declaration of Solvency29/08/19994.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Vary share rights/names - extraordinary resolution01/12/1999ERES12
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
RESO5 - Decrease in nominal capital06/08/2006RESO5
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice of resignation of directors or secretaries19/12/2005288b
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
New Incorporation documents20/05/1998NEWINC
Disapplication of pre-emption rights06/02/2006RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
RES10 - Allotment of securities24/02/2003RES10
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Orders to rescind, defer or stay21/04/2004COLIQ
Reduction of issued capital - special resolution21/05/1999SRES06
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice of discharge of Administration Order15/05/20032.19
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
363a - Annual Return17/11/1997363a
12 - Declaration on application for registration08/05/200612
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
363a - Annual Return24/04/2004363a
EEIG6 - Statement of name26/04/2003EEIG6
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Order of Court for re-registration22/11/1995OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
363b - Annual Return02/06/1998363b
BUSADDCH - Business address changed19/12/2004BUSADDCH
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
L64.04 - Directions to defer dissolution11/07/2003L64.04
RES12 - Vary share rights/names02/12/1996RES12
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
169 - Return by a company purchasing its own08/07/1993169