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Company Name: GILCHRIST & SOAMES LIMITED

Company Type:

Limited Company

Company No:

04150524

Company Address:

GILCHRIST & SOAMES LIMITED
Bedford House
21A John Street
LONDON
WC1N 2BF


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 & SOAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars25/10/2006288c
RES13 - Other resolution30/06/1993RES13
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Financial assistance in shares acquisition11/10/2003RES07
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
1.1 - Report of meeting approving voluntary arran30/12/20011.1
RESO4 - Increase in nominal capital28/01/1994RESO4
Exempt from appointment of auditor - special resolution06/10/1996SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Reduction of issued capital - special resolution02/08/1993SRES06
EEIG2 - Statement of name29/06/2003EEIG2
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
363b - Annual Return24/04/2006363b
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Notice of Order to dispose of charged property07/07/20003.8
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Register of members25/11/2004353
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Location of directors' service contracts08/01/2003318
Mortgage Register18/03/2005ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Notice of resignation of Liquidator03/11/20014.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Statement of name16/05/2005EEIG1
ELRES - Elective resolution23/05/2004ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
RES11 - Disapplication of pre-emption rights06/10/2000RES11
694(4)(b) - Statement of name13/01/2000694(4)(b)
Valuation Report27/08/2005VAL
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Re-registration of a company from unlimited to PLC15/10/2002CERT6
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Written elective resolution17/06/1993(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
2.20 - Notice of variation of Administration Order16/01/20062.20
Return by a company purchasing its own shares06/03/2000169
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
COCOMP - Order to wind up24/06/2001COCOMP
SRES15 - Change of Name Special Resolution15/03/1995SRES15