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Company Name: GILL PARROTT LIMITED

Company Type:

Limited Company

Company No:

04985153

Company Address:

GILL PARROTT LIMITED
1 Oakwood Parade
LONDON
N14 4HY


Date:

28/11/2009

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 PARROTT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
RES13 - Other resolution19/02/2001RES13
AUD - Auditor's letter of resignation06/11/2004AUD
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of result of meeting of creditors03/05/19962.8(scot)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
325 - Location of register of directors' interests in shares etc10/02/1996325
Business address changed29/12/1993BUSADDCH
Redemption of shares - extraordinary resolution23/01/2000ERES16
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
RES13 - Other resolution10/12/1997RES13
RES02 - esolution to re-register05/08/1997RES02
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
6 - Cancellation of alteration to the objects of a company16/10/20016
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Liquidator's statement of receipts and payments28/01/20004.68
Notice of completion of voluntary arrangement23/01/20051.4
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Auditor's statement14/10/2003AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
287 - Change in situation or address of Registered Office10/01/2006287
Purchase own shares02/09/1996RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Re-registration of a company from limited to unlimited11/10/1993CERT3
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
EEIG6 - Statement of name13/02/1999EEIG6
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
RES12 - Vary share rights/names19/10/1993RES12
Notice of final meeting of creditors27/09/19934.17(SC)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Registration as Friendly Society02/06/1998CERTIPS
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Other resolution - ordinary resolution09/04/1998ORES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
3.10 - Administrative Receiver's report05/10/20043.10
Capital/bonus issue - special resolution13/02/1994SRES14
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
2.21 - Statement of Administrator's proposals10/03/20062.21
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of Administration Order15/04/20032.6
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
AA - Annual Accounts01/07/2006AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
RES02 - esolution to re-register12/04/1999RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
AAMD - Amended Accounts07/03/2006AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Change of accounting reference date (Welsh form)10/11/2002225CYM
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
4.43 - Notice of final meeting of creditors15/12/20024.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)