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Company Name: FRANK GILSON COURIERS LIMITED

Company Type:

Limited Company

Company No:

05695911

Company Address:

FRANK GILSON COURIERS LIMITED
Unit 8 Bridgetown Business
Centre North Street
Bridgetown
CANNOCK
WS11 0AZ


Date:

29/11/2009

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

Email Address:
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FRANK GILSON COURIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
2.6 - Notice of Administration Order15/05/20032.6
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
53 - Application by a public company for re-registration as a private company11/04/199853
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
288b - Notice of resignation of directors or secretaries08/05/2004288b
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
SRES15 - Change of Name Special Resolution14/03/2002SRES15
AUD - Auditor's letter of resignation01/08/1997AUD
Particulars of an issue of secured debentures in a series18/02/2005397a
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Other resolution - special resolution28/12/1993SRES13
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
AUDR - Auditor's report01/03/1999AUDR
363 - Annual Return27/07/1996363
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Withdrawal of application for striking off30/05/2004652C
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
652A - Application for striking off18/12/1999652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
353 - Register of members06/10/1998353
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
225 - Change of Accounting Referenc24/01/2003225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Court Order for notice of wind up21/09/2002CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Order of Court24/05/1996OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Capital/bonus issue - written resolution30/01/2004WRES14
Withdrawal of application for striking off19/07/2000652C
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
2.6 - Notice of Administration Order15/10/19942.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ZMORT REG - Mortgage Register25/01/1998ZMORT REG