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Company Name: GILL PROPERTIES LEEDS LTD

Company Type:

Limited Company

Company No:

05231508

Company Address:

GILL PROPERTIES LEEDS LTD
153 Bellevue Road
LEEDS
LS3 1HE


Date:

01/12/2009

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

Email Address:
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GILL PROPERTIES LEEDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution13/11/1999SRES12
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Bona Vacantia disclaimer21/01/1997BONA
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Change in situation or address of Registered Office29/10/2003287
OC - Order of Court18/11/1993OC
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of result of meeting of creditors08/10/20022.8(scot)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
287 - Change in situation or address of Registered Office31/03/2006287
Vary share rights/names22/03/2006RES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
169 - Return by a company purchasing its own23/10/2004169
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
RES06 - Reduction of issued capital22/12/2005RES06
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of dismissal of petition for administration order06/02/19942.3(scot)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RES08 - Purchase own shares16/02/2002RES08
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
OC - Order of Court21/10/1996OC
Elective resolution13/06/1994ELRES
Notice of petition for administration order26/10/20062.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
SRES15 - Change of Name Special Resolution23/07/1999SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Notice of petition for administration order18/03/20002.1(scot)
Notice of final meeting of creditors16/08/20034.43
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
1.1 - Report of meeting approving voluntary arran11/10/19951.1
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
CERTNM - Change of name certificate04/06/2003CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
BS - Balance sheet10/09/1996BS
Notice of resignation of directors or secretaries09/02/2004288b
Release of Official Receiver31/03/1997L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
2.21 - Statement of Administrator's proposals20/05/20022.21
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Notice of ceasing to act of Receiver11/06/1995405(2)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
EEIG6 - Statement of name02/06/1994EEIG6
Redemption of shares20/02/2002RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Vary share rights/names - special resolution22/12/1995SRES12
Directions to defer dissolution17/09/1998L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Instrument issued under Section 244(5)05/11/1996COAD
Vary share rights/names - written resolution17/11/2001WRES12
OC138 - Order of Court (Section 138)21/01/2001OC138
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
3.10 - Administrative Receiver's report30/10/19993.10
Location of register of directors' interests in shares etc10/06/2001325
Notice of Order to deal with charged property19/11/20042.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400