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Company Name: GILL PROPERTIES S.W. LIMITED

Company Type:

Limited Company

Company No:

04921401

Company Address:

GILL PROPERTIES S.W. LIMITED
23 Devon Square
NEWTON ABBOT
TQ12 2HU


Date:

27/11/2009

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 S.W. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
NEWINC - New Incorporation documents18/01/1995NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
OC425 - Order of Court (Section 425)09/03/2006OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice of removal of Liquidator01/01/19944.11(SC)
652A - Application for striking off22/03/1997652A
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
363 - Annual Return11/11/1996363
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
123 - Notice of increase in nominal capital19/07/1996123
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
SRES13 - Other resolution - special resolution08/09/1993SRES13
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Certificate of specific penalty16/03/1998SPECPEN
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
VAL - Valuation Report21/07/2002VAL
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
4.20 - Statement of company's affairs03/06/20054.20
2.23 - Notice of result of meeting of creditors12/03/19952.23
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Early dissolution request23/02/2002L64.01
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of intention to carry on business as an investment company23/07/1994266(1)
CERTNM - Change of name certificate27/04/1998CERTNM
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
SA - Shares agreement16/07/2001SA
Scheme of Arrangement22/02/2006CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Disapplication of pre-emption rights06/04/2001RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
AUD - Auditor's letter of resignation11/10/1994AUD
ELRES - Elective resolution03/12/2001ELRES
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
4.20 - Statement of company's affairs05/12/19944.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14