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Company Name: GILL S LOGISTICS LTD

Company Type:

Limited Company

Company No:

05629800

Company Address:

GILL S LOGISTICS LTD
79 Chobham Road
LONDON
E15 1LX


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 S LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
L64.06 - Directions to defer dissolution30/09/2003L64.06
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
363s - Annual Return21/08/1998363s
2.20 - Notice of variation of Administration Order27/06/19972.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of manager's particulars02/10/2004EEIG3
Exempt from appointment of auditor - special resolution26/11/2003SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice of variation of Administration Order01/04/20022.20
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Purchase own shares - ordinary resolution25/08/1993ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
EEIG6 - Statement of name17/02/2001EEIG6
405(1) - Notice of appointment of Receiver25/10/2003405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
CERTNM - Change of name certificate04/09/2006CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a