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Company Name: GILCHRIST CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03891570

Company Address:

GILCHRIST CONTROL SYSTEMS LIMITED
31 Low Road
Manthorpe
GRANTHAM
NG31 8NQ


Date:

28/11/2009

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

Email Address:
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GILCHRIST CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Register of members02/03/2000353
BS - Balance sheet28/06/1997BS
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Directions to defer dissolution26/08/2001L64.06
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Statement of rights attached to allotted shares02/06/2000128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
53 - Application by a public company for re-registration as a private company20/12/200553
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
397a -29/09/1993397a
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of variation of administration order28/12/19972.12(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
RES02 - esolution to re-register11/06/1993RES02
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.20 - Statement of company's affairs12/07/20054.20
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
363 - Annual Return10/07/1993363
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
362 - Notice of place where an oversea branch register is kept09/03/1994362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
RES07 - Financial assistance in shares acquisition03/08/1995RES07
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of discharge of administration order01/07/20042.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
363a - Annual Return27/10/1996363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RES11 - Disapplication of pre-emption rights23/08/1999RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Order of Court (Section 138)08/12/2002OC138
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
6 - Cancellation of alteration to the objects of a company08/06/19936
12 - Declaration on application for registration29/11/199612
SRES15 - Change of Name Special Resolution16/10/1994SRES15
169 - Return by a company purchasing its own26/09/2003169
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Resolution to re-register - special resolution08/05/2002SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Notice of wind up24/04/1995F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM