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Company Name: GILL RESEARCH & DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03154453

Company Address:

GILL RESEARCH & DEVELOPMENT LIMITED
Solent House
Cannon Street
LYMINGTON
SO41 9BR


Date:

28/11/2009

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 RESEARCH & DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Memorandum and Articles - used in re-registration12/11/2002MAR
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
MISC - Miscellaneous document19/11/1998MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Disapplication of pre-emption rights12/09/1994RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Particulars of a charge created by a company registered in Scotland22/07/1993410
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
6 - Cancellation of alteration to the objects of a company18/09/19996
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
694(4)(b) - Statement of name16/03/1994694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Other resolution - special resolution14/09/1999SRES13
2.7 - Administration Order10/05/19992.7
169 - Return by a company purchasing its own10/09/1993169
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
L64.07 - Release of Official Receiver15/02/1999L64.07
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Shares agreement30/01/1998SA
Application for striking off10/04/1995652A
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Written elective resolution28/01/1994(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Application by an unlimited company to be re-registered as limited03/03/199451
1.4 - Notice of completion of voluntary arrang05/11/19981.4
12 - Declaration on application for registration28/03/200212
405(1) - Notice of appointment of Receiver13/05/2001405(1)
363a - Annual Return16/03/2001363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
287 - Change in situation or address of Registered Office18/11/2006287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
2.7 - Administration Order03/02/20022.7
363b - Annual Return05/04/1997363b
Notice of manager's particulars26/04/1996EEIG3
EEIG6 - Statement of name01/04/2005EEIG6
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
363b - Annual Return23/01/1998363b
Valuation Report05/09/2001VAL
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.20 - Notice of variation of Administration Order22/04/20032.20
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
EEIG2 - Statement of name11/12/2002EEIG2
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
MA - Memorandum and Articles01/01/2000MA
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
AA - Annual Accounts01/07/2006AA
1.4 - Notice of completion of voluntary arrang18/03/19981.4
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
363b - Annual Return04/09/1993363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Vary share rights/names - ordinary resolution02/07/2003ORES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Notice of ceasing to act of Receiver10/04/1999405(2)