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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:

22/11/2009

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
Redemption of shares - ordinary resolution24/10/1995ORES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
225 - Change of Accounting Referenc18/02/2006225
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of completion of voluntary arrangement16/09/19931.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Disapplication of pre-emption rights03/06/1994RES11
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Increase in nominal capital08/05/1994RESO4
Return delivered for registration of a branch of an oversea company20/06/1999BR1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
RES08 - Purchase own shares16/02/2002RES08
12 - Declaration on application for registration26/05/199912
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
225 - Change of Accounting Referenc16/12/2003225
Notice of dismissal of petition for administration order06/02/19982.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
NEWINC - New Incorporation documents13/10/2000NEWINC
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.48 - Notice of constitution of liquidation committee26/11/19974.48
169 - Return by a company purchasing its own21/05/2003169
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Certificate of release of Liquidator01/04/19944.14(SC)
L64.01 - Early dissolution request02/07/1999L64.01
RES03 - Exempt from appointment of auditor11/06/1993RES03
RES12 - Vary share rights/names13/10/2001RES12
Notice of closure of a place of business of an oversea company13/04/2005CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
L64.07 - Release of Official Receiver24/07/1997L64.07
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
MISC - Miscellaneous document10/09/2003MISC
Notice of appointment of directors or secretaries01/09/2002288a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Redemption of shares - written resolution24/05/1994WRES16
652A - Application for striking off25/01/2002652A
Increase in nominal capital - special resolution17/08/2006SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of dismissal of petition for administration order25/12/20052.3(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
225 - Change of Accounting Referenc12/10/1996225
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
RES13 - Other resolution08/08/2003RES13
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Other resolution - written resolution26/09/1998WRES13
4.43 - Notice of final meeting of creditors21/07/20064.43
RES10 - Allotment of securities12/11/2003RES10
Notice of constitution of liquidation committee15/10/20044.48
395 - Particulars of a mortgage or charge28/01/2004395
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Change in situation or address of Registered Office16/01/2006287