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Company Name: GILLALLAN LIMITED

Company Type:

Limited Company

Company No:

01884152

Company Address:

GILLALLAN LIMITED
21 Hartshill Close
Off Sweetcroft Lane
Hillingdon
UXBRIDGE
UB10 9LH


Date:

02/12/2009

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

Email Address:
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GILLALLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Statement of Administrator's proposals27/12/19982.21
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Administration Order16/07/20022.7
Re-registration of a company from public to private16/11/1997CERT10
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
405(1) - Notice of appointment of Receiver03/12/1995405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
363a - Annual Return03/02/2004363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
PROSP - Prospectus29/05/2004PROSP
353 - Register of members28/10/2006353
SA - Shares agreement12/11/2005SA
RES07 - Financial assistance in shares acquisition20/11/1993RES07
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Capital/bonus issue - ordinary resolution17/05/1997ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
353a - Register of members in non-legible form14/09/1999353a
Prospectus26/01/1995PROSP
363s - Annual Return17/03/2004363s
Statement of Administrator's proposals10/12/20062.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Confirmation of dissolution - written resolution21/09/2004WRES09
Vary share rights/names - ordinary resolution14/06/2006ORES12
Capital/bonus issue18/04/1994RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
EEIG2 - Statement of name31/07/1996EEIG2
363b - Annual Return17/01/1999363b
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
AAMD - Amended Accounts20/04/1996AAMD
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
OC138 - Order of Court (Section 138)02/02/2000OC138
Decrease in nominal capital - written resolution05/07/1993WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Notice of appointment of directors or secretaries27/10/1995288a
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
AUD - Auditor's letter of resignation06/04/1998AUD
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
AA - Annual Accounts20/12/2002AA
CERTNM - Change of name certificate14/02/2005CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Statement of name01/01/2003EEIG1
WRES13 - Other resolution - written resolution24/01/1996WRES13
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX