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Company Name: GILL TAYLOR AND SONS LIMITED

Company Type:

Limited Company

Company No:

05961763

Company Address:

GILL TAYLOR AND SONS LIMITED
110 Nottingham Road Chilwell
NOTTINGHAM
NG9 6DQ


Date:

05/12/2009

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 TAYLOR AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name06/12/1997EEIG6
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
401 - Register of Charges27/07/2001401
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
L64.06 - Directions to defer dissolution07/12/2002L64.06
2.19 - Notice of discharge of Administration Order02/11/20022.19
12 - Declaration on application for registration27/01/200212
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
WRES13 - Other resolution - written resolution05/04/2006WRES13
CLOSE - Scheme of Arrangement21/05/1998CLOSE
EEIG1 - Statement of name14/10/2000EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
363 - Annual Return20/01/2000363
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Allotment of securities - written resolution28/03/2004WRES10
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
169 - Return by a company purchasing its own25/01/2000169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
652C - Withdrawal of application for striking off27/04/2000652C
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Resolution to re-register - special resolution08/05/2002SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
L64.06 - Directions to defer dissolution30/11/2003L64.06
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
288a - Notice of appointment of directors or secretaries13/01/2003288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
WRES13 - Other resolution - written resolution01/06/2002WRES13
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
694(4)(b) - Statement of name17/05/2006694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
DO1 - Notice of disqualification of an indi22/02/2000DO1
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
3.7 - Notice of Administrative Receiver's death08/10/20053.7
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Notice of Order to dispose of charged property08/05/19933.8
BUSADDCH - Business address changed29/11/2006BUSADDCH
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Directions to defer dissolution28/01/1998L64.06HC
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Statement of rights attached to allotted shares06/08/2005128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Change of Accounting Reference Date29/06/1999225
2.23 - Notice of result of meeting of creditors14/03/20022.23
Abstract of receipt and payments in receivership05/10/19953.6
Confirmation of dissolution19/07/1995RES09
Disapplication of pre-emption rights30/11/1997RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.43 - Notice of final meeting of creditors02/08/19984.43
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Business address changed15/08/1994BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Notice of increase in nominal capital05/02/1995123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190