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Company Name: GILCHRISTS CONFECTIONERY LIMITED

Company Type:

Limited Company

Company No:

04283394

Company Address:

GILCHRISTS CONFECTIONERY LIMITED
4C Willowtree
ALNWICK
NE66 2HA


Date:

28/11/2009

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

Email Address:


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

GILCHRISTS CONFECTIONERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Memorandum and Articles07/10/1997MA
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
EEIG1 - Statement of name21/03/1995EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
BONA - Bona Vacantia disclaimer31/05/1996BONA
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
RES07 - Financial assistance in shares acquisition29/12/1998RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
AUDR - Auditor's report16/12/1997AUDR
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Capital/bonus issue - written resolution30/11/2005WRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
652A - Application for striking off29/03/2006652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
169 - Return by a company purchasing its own21/11/1996169
Notice of Administration Order22/06/20002.6
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Statement of name17/02/2001EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
CERTNM - Change of name certificate14/11/1998CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
652A - Application for striking off12/09/1997652A
Application by a private company for re-registration as a public company21/01/199543(3)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of intention to carry on business as an investment company09/02/1997266(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
SA - Shares agreement16/08/1994SA
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Return delivered for registration of a branch of an oversea company06/05/2002BR1
AAMD - Amended Accounts26/01/1999AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
OC - Order of Court18/11/1993OC
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
RES07 - Financial assistance in shares acquisition18/02/2000RES07
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
OC - Order of Court02/03/1999OC
694(4)(b) - Statement of name06/03/2005694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Notice of resignation of Liquidator04/11/20034.16(SC)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Return of alteration in the charter03/10/1993692(1)(a)
Vary share rights/names09/06/1994RES12
Confirmation of dissolution - special resolution16/08/1997SRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16