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Company Name: GILCHRIST RESOURCING LTD

Company Type:

Limited Company

Company No:

05920505

Company Address:

GILCHRIST RESOURCING LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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 RESOURCING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
RES06 - Reduction of issued capital24/03/1995RES06
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
MISC - Miscellaneous document24/11/1995MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SRES13 - Other resolution - special resolution26/01/1999SRES13
RES09 - Confirmation of dissolution01/05/1997RES09
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Redemption of shares - special resolution31/05/1998SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Statement of name29/09/2002EEIG1
WRES13 - Other resolution - written resolution19/10/1999WRES13
COCOMP - Order to wind up24/06/2001COCOMP
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of disqualification order against a body corporate17/07/2005DO2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Change of Name Special Resolution25/11/2006SRES15
AUD - Auditor's letter of resignation22/04/1996AUD
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Mortgage Register30/12/1997ZMORT REG
RES13 - Other resolution08/08/2003RES13
288b - Notice of resignation of directors or secretaries09/04/2000288b
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Notice of completion of voluntary arrangement05/09/19961.4
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.70 - Declaration of Solvency21/05/20044.70
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Other resolution - special resolution04/06/1994SRES13
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Vary share rights/names - extraordinary resolution05/11/1995ERES12
353a - Register of members in non-legible form27/03/2000353a
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Capital/bonus issue - written resolution21/03/1994WRES14
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Written elective resolution25/10/2002(W)ELRES
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
2.18 - Notice of Order to deal with charged property03/08/20002.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
RESO4 - Increase in nominal capital09/11/2002RESO4
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Notice of order to deal with secured property27/07/20052.11(scot)