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Company Name: GI TELESALES LIMITED

Company Type:

Limited Company

Company No:

SC195050

Company Address:

GI TELESALES LIMITED
Fairfield House Ibrox Business
Park 1 Broomloan Place
GLASGOW
G51 2JR


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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To view the most up to date company information on gi telesales limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gi telesales limited, please click on the link below:

GI TELESALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration08/02/200112
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
RESO5 - Decrease in nominal capital29/09/1996RESO5
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Annual Return19/10/1997363x
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
2.18 - Notice of Order to deal with charged property03/08/20002.18
Cancellation of alteration to the objects of a company04/03/19996
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Purchase own shares - written resolution22/08/1993WRES08
Declaration of solvency28/08/20064.25(SC)
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Notice of discharge of administration order23/02/19992.4(scot)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Liquidator's statement of receipts and payments24/09/19934.68
AUDR - Auditor's report25/06/1996AUDR
L64.01HC - Early dissolution request03/05/2005L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
4.20 - Statement of company's affairs21/10/20024.20
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
363x - Annual Return13/11/1996363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Change of Name Special Resolution17/01/2002SRES15
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Statement of rights attached to allotted shares06/08/2005128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Allotment of securities - ordinary resolution16/08/2000ORES10
EEIG6 - Statement of name17/04/2003EEIG6
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of appointment of directors or secretaries21/01/2006288a
OC425 - Order of Court (Section 425)17/07/2004OC425
2.21 - Statement of Administrator's proposals19/04/19932.21
Memorandum and Articles04/04/1995MA
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
COCOMP - Order to wind up03/12/1993COCOMP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Redemption of shares - ordinary resolution13/04/1994ORES16
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
L64.06 - Directions to defer dissolution11/09/1999L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Certificate of constitution of creditors15/11/20013.4
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
401 - Register of Charges12/12/2002401
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
RES10 - Allotment of securities27/04/1998RES10
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Annual Return (Welsh language form)03/01/1995363CYM
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)