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Company Name: GILL SHEARER

Company Type:

Non-Limited

Company Address:

GILL SHEARER
5 Station Rd
SHEPPERTON
TW17 8AU


Date:

04/12/2009

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 SHEARER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members30/10/1996353
RESO4 - Increase in nominal capital06/05/1996RESO4
Notice of discharge of Administration Order24/02/20062.19
1.4 - Notice of completion of voluntary arrang18/03/19981.4
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
169 - Return by a company purchasing its own23/10/2004169
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
2.23 - Notice of result of meeting of creditors24/03/19982.23
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Instrument issued under Section 244(5)04/10/1997COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
363x - Annual Return12/01/1994363x
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
2.20 - Notice of variation of Administration Order03/07/20012.20
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Other resolution - special resolution28/12/1993SRES13
169 - Return by a company purchasing its own24/11/2000169
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Notice of manager's particulars03/01/2005EEIG3
Certificate of specific penalty20/08/2002SPECPEN
Notice of Order to deal with charged property26/06/19992.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
401 - Register of Charges29/06/2003401
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
RES12 - Vary share rights/names06/08/2000RES12
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
AAMD - Amended Accounts22/09/2000AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
RES16 - Redemption of shares13/09/1999RES16
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
363x - Annual Return04/03/2005363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
OC - Order of Court04/11/2003OC
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
AUDS - Auditor's statement25/09/2005AUDS
652C - Withdrawal of application for striking off09/04/2000652C
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
L64.07 - Release of Official Receiver21/12/2005L64.07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
AUD - Auditor's letter of resignation11/02/2006AUD
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Purchase own shares - written resolution22/08/1993WRES08
Confirmation of dissolution - written resolution27/05/2005WRES09
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
DISS6 - Notice of striking-off action suspended20/05/1995DISS6