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Company Name: GILL WING COOKSHOP

Company Type:

Non-Limited

Company Address:

GILL WING COOKSHOP
190 Upper Street
LONDON
N1 1RQ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on gill wing cookshop or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gill wing cookshop, please click on the link below:

GILL WING COOKSHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors02/08/20034.17(SC)
Other resolution - written resolution20/07/1997WRES13
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
4.20 - Statement of company's affairs22/06/19944.20
Cancellation of alteration to the objects of a company23/02/19986
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
363s - Annual Return20/03/1995363s
Allotment of securities - ordinary resolution29/05/1995ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
VAL - Valuation Report26/10/1997VAL
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of completion of voluntary arrangement07/02/20011.4(scot)
COCOMP - Order to wind up06/05/1997COCOMP
RES11 - Disapplication of pre-emption rights07/08/2001RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Purchase own shares05/03/2006RES08
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Financial assistance in shares acquisition21/09/2005RES07
2.23 - Notice of result of meeting of creditors02/12/19962.23
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Statement of name30/08/1997EEIG2
Bona Vacantia disclaimer02/03/1997BONA
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of administration order26/01/20012.2(scot)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Written elective resolution17/06/1993(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
RES12 - Vary share rights/names11/12/1993RES12
RES02 - esolution to re-register19/11/2004RES02
Certificate of removal of Voluntary Liquidator28/06/20004.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Memorandum and Articles22/08/1996MA
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Directions to defer dissolution03/06/2001L64.04
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
RES10 - Allotment of securities07/08/1999RES10
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Reduction of issued capital - written resolution28/03/1995WRES06
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Other resolution25/08/1994RES13
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Return delivered for registration of a branch of an oversea company25/10/2003BR1
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
318 - Location of directors' service con13/01/2005318
169 - Return by a company purchasing its own21/02/2003169
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
652A - Application for striking off20/08/1997652A
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Purchase own shares - extraordinary resolution14/10/2005ERES08
AA - Annual Accounts16/02/1999AA
3.4 - Certificate of constitution of creditors05/04/20013.4
Notice of resignation of Liquidator13/07/19944.16(SC)
OC425 - Order of Court (Section 425)26/09/1993OC425
Financial assistance in shares acquisition13/07/1999RES07
VAL - Valuation Report16/10/1995VAL