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Company Name: GILL OWEN LIMITED

Company Type:

Limited Company

Company No:

04494534

Company Address:

GILL OWEN LIMITED
89 Teddington Park Road
TEDDINGTON
TW11 8NG


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GILL OWEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
CLOSE - Scheme of Arrangement25/03/2000CLOSE
BUSADDCH - Business address changed26/08/2006BUSADDCH
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of order to deal with secured property06/03/20042.11(scot)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Directions to defer dissolution22/02/1998L64.06
Capital/bonus issue24/07/2003RES14
Report of meeting approving voluntary arrangement12/10/20011.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Allotment of securities - special resolution01/01/1998SRES10
288a - Notice of appointment of directors or secretaries25/07/2005288a
AUD - Auditor's letter of resignation02/05/1995AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Other resolution24/11/1996RES13
DO1 - Notice of disqualification of an indi29/08/1996DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of completion of voluntary arrangement11/11/19931.4
Application to the Court for cancellation of resolution for re-registration23/12/200554
WRES13 - Other resolution - written resolution26/02/2004WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Capital/bonus issue26/05/2002RES14
RES16 - Redemption of shares01/07/1999RES16
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
2.6 - Notice of Administration Order21/01/19952.6
Return by a company purchasing its own shares10/09/1997169
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Resolution to re-register - special resolution09/05/2002SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Other resolution - written resolution06/09/2004WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
RES11 - Disapplication of pre-emption rights23/08/1999RES11
RELREC - Official Receiver's release03/02/2001RELREC
405(1) - Notice of appointment of Receiver15/07/1997405(1)
OC - Order of Court11/01/1998OC
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
362 - Notice of place where an oversea branch register is kept20/10/1994362
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Application by an unlimited company to be re-registered as limited17/06/199751
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
RES14 - Capital/bonus issue11/02/1999RES14
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
RES08 - Purchase own shares15/06/2003RES08
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
AAMD - Amended Accounts19/10/2002AAMD
Annual Return22/09/1999363a