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Company Name: GILL PROPERTIES NORWICH LIMITED

Company Type:

Limited Company

Company No:

00592867

Company Address:

GILL PROPERTIES NORWICH LIMITED
Lancaster House
87 Yarmouth Road
NORWICH
NR7 0HF


Date:

29/11/2009

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

Email Address:
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GILL PROPERTIES NORWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors23/11/19973.4
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Application by a private company for re-registration as a public company26/12/200543(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Annual Accounts26/12/2004AA
L64.07 - Release of Official Receiver20/04/2004L64.07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
288a - Notice of appointment of directors or secretaries05/07/2006288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
L64.01HC - Early dissolution request24/04/1998L64.01HC
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Order of Court for re-registration09/09/1993OCREREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
2.21 - Statement of Administrator's proposals26/08/19962.21
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
3.4 - Certificate of constitution of creditors25/01/19993.4
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
First Directors and secretary and intended situation of Registered Office09/01/200310
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Financial assistance in shares acquisition12/08/2006RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Statement of name11/07/1998694(4)(b)
694(4)(a) - Statement of name21/04/2005694(4)(a)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
363x - Annual Return06/05/2006363x
AAMD - Amended Accounts26/01/1999AAMD
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
363s - Annual Return22/06/2004363s
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
2.21 - Statement of Administrator's proposals22/12/20032.21
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Business address changed11/09/2002BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Financial assistance in shares acquisition30/12/2002RES07
2.7 - Administration Order19/01/19982.7
Notice of appointment of directors or secretaries20/06/2002288a
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
AAMD - Amended Accounts07/02/2005AAMD
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
CERTNM - Change of name certificate27/06/1998CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
395 - Particulars of a mortgage or charge17/03/1998395
Statement of name01/04/1995694(4)(a)
Notice of order to deal with secured property26/04/20062.11(scot)
386 - Notice of passing of resolution removing an auditor09/04/1993386
386 - Notice of passing of resolution removing an auditor05/05/1996386
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS