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Company Name: GILL STEVENS COMMUNICATIONS LTD

Company Type:

Limited Company

Company No:

05802980

Company Address:

GILL STEVENS COMMUNICATIONS LTD
23 Altyre Way
BECKENHAM
BR3 3ED


Date:

24/11/2009

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 STEVENS COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution26/06/2003ORES10
Reduction of issued capital - written resolution26/12/2002WRES06
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of wind up05/09/2001F14
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
RES14 - Capital/bonus issue16/03/2002RES14
MA - Memorandum and Articles05/03/2003MA
Statement of name08/03/2003EEIG6
Notice of wind up15/03/1999F14
Notice of documents and particulars required to be filed13/08/2003EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of manager's particulars03/01/2005EEIG3
4.43 - Notice of final meeting of creditors24/03/20054.43
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Vary share rights/names16/08/1997RES12
PROSP - Prospectus06/05/1995PROSP
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
SRES15 - Change of Name Special Resolution03/10/2001SRES15
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Annual Return29/08/2005363x
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Re-registration of a company from public to private with a change of name18/12/2000CERT11
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Decrease in nominal capital - special resolution02/05/2001SRESO5
287 - Change in situation or address of Registered Office13/07/1997287
RELREC - Official Receiver's release03/02/2001RELREC
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Notice of appointment of Liquidator25/10/19954.9(SC)
2.7 - Administration Order03/02/20022.7
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Annual Return05/05/2005363a
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Early dissolution request02/12/1997L64.01
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
3.4 - Certificate of constitution of creditors23/10/20063.4
Statement of company's affairs16/08/20034.20
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
363x - Annual Return13/11/1996363x
MISC - Miscellaneous document30/12/1998MISC