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Company Name: GILLS ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05983444

Company Address:

GILLS ENTERPRISES LIMITED
41 Widderington Road
COVENTRY
CV1 4EU


Date:

08/11/2009

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

Email Address:
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GILLS ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital28/10/2005123
VAL - Valuation Report23/08/1999VAL
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Annual Return15/05/2004363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Disapplication of pre-emption rights30/11/1997RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
L64.01HC - Early dissolution request03/04/1998L64.01HC
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Annual Accounts29/11/2002AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Report of meeting approving voluntary arrangement07/01/20011.1
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Capital/bonus issue - written resolution23/10/1996WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
CERTNM - Change of name certificate21/11/2000CERTNM
395 - Particulars of a mortgage or charge12/04/1993395
Other resolution - written resolution03/03/2005WRES13
CLOSE - Scheme of Arrangement07/12/1994CLOSE
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP