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Company Name: GILLS FISHERIES

Company Type:

Non-Limited

Company Address:

GILLS FISHERIES
14-15 Coxon Terrace
GATESHEAD
NE10 0AQ


Date:

22/11/2009

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 gills fisheries or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gills fisheries, please click on the link below:

GILLS FISHERIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
BONA - Bona Vacantia disclaimer22/03/2002BONA
Re-registration of a company from private to public with a change of name04/02/1998CERT7
1.1 - Report of meeting approving voluntary arran30/12/20011.1
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Change of name certificate11/06/2005CERTNM
SA - Shares agreement15/11/2000SA
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Register of members in non-legible form01/03/1995353a
Amended Accounts29/06/2004AAMD
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Instrument issued under Section 244(5)06/04/1995COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of Order to deal with charged property01/08/19992.18
Return of alteration in the charter31/10/1999692(1)(a)
RES13 - Other resolution19/02/2001RES13
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Reduction of issued capital12/07/2001RES06
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
L64.07 - Release of Official Receiver05/04/1996L64.07
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
363b - Annual Return13/06/2005363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
169 - Return by a company purchasing its own21/11/1996169
Statement of name25/02/2006EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Resolution to re-register26/07/1999RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Notice to Official Receiver of winding-up order08/05/20024.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
RES08 - Purchase own shares22/10/1999RES08
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Annual Return09/04/1993363s
DISS40 - Notice of striking-off action disc08/11/2003DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
NEWINC - New Incorporation documents29/10/1995NEWINC
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Report of meeting approving voluntary arrangement19/10/19971.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
AAMD - Amended Accounts17/11/1996AAMD
2.7 - Administration Order08/09/19972.7
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Notice of discharge of Administration Order14/01/20002.19
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Change of Accounting Reference Date28/09/2006225
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Exempt from appointment of auditor - special resolution28/12/1995SRES03
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122