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Company Name: GILCHRIST CORPORATE DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

04683370

Company Address:

GILCHRIST CORPORATE DEVELOPMENT LTD
2 Newberries Avenue
RADLETT
WD7 7EW


Date:

23/11/2009

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 CORPORATE DEVELOPMENT LTD



Companies House documents and credit reports
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BUSADDCH - Business address changed29/11/2006BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
2.6 - Notice of Administration Order09/08/20012.6
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
CERTNM - Change of name certificate21/11/1997CERTNM
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Other resolution - ordinary resolution09/04/1998ORES13
Return delivered for registration of a branch of an oversea company06/10/1997BR1
BS - Balance sheet10/02/1998BS
287 - Change in situation or address of Registered Office11/07/2003287
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Purchase own shares - extraordinary resolution27/05/1994ERES08
363s - Annual Return30/03/2002363s
363b - Annual Return29/04/2003363b
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
COCOMP - Order to wind up18/09/1993COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of a variation or cessation of a disqualification order15/10/1993DO4
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Purchase own shares - written resolution03/12/2002WRES08
Miscellaneous document07/04/1999MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Application by a private company for re-registration as a public company08/01/199943(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
397a -01/12/1994397a
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Purchase own shares - ordinary resolution16/03/2000ORES08
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Register of Charges21/02/2001401
SRES13 - Other resolution - special resolution25/11/1994SRES13
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of place where an oversea branch register is kept30/03/1995362
RES03 - Exempt from appointment of auditor21/08/2001RES03
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Certificate of specific penalty08/05/1998SPECPEN
Shares agreement21/12/1999SA
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Certificate that creditors have been paid in full19/04/19954.51
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Capital/bonus issue - special resolution14/08/1995SRES14
Application by a public company for re-registration as a private company06/12/200253
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
EEIG2 - Statement of name05/12/2000EEIG2