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Company Name: GILL WING

Company Type:

Non-Limited

Company Address:

GILL WING
191 Upper Street
LONDON
N1 1RQ


Date:

03/12/2009

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 WING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Official Receiver's release20/07/1998RELREC
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Other resolution - extraordinary resolution02/04/1994ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Re-registration of a company from unlimited to limited01/03/2003CERT1
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Directions to defer dissolution04/01/2001L64.04
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
12 - Declaration on application for registration14/07/200312
OC425 - Order of Court (Section 425)08/04/1996OC425
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Confirmation of dissolution - written resolution08/12/2001WRES09
2.2(scot) - Notice of administration order09/12/20052.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
3.4 - Certificate of constitution of creditors02/09/20013.4
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Statement of Administrator's proposals28/02/20062.21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
363 - Annual Return05/11/1995363
363 - Annual Return10/06/2002363
Order of Court13/10/1999OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
363 - Annual Return29/05/1998363
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08