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Company Name: GILLS FUN CASTLES

Company Type:

Non-Limited

Company Address:

GILLS FUN CASTLES
121 Hull Gr
HARLOW
CM19 5RS


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

GILLS FUN CASTLES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order04/06/20032.1(scot)
Register of members21/05/1999353
Annual Return28/06/2003363
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
EEIG2 - Statement of name01/05/1993EEIG2
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Register of Charges28/02/2001401
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Reduction of issued capital - ordinary resolution15/01/1996ORES06
RES10 - Allotment of securities08/11/2005RES10
MISC - Miscellaneous document05/03/1999MISC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
363b - Annual Return02/06/1998363b
Return by an oversea company that the company is being wound up23/03/2001703P(1)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
397a -24/10/2005397a
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
401 - Register of Charges09/09/2004401
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
AUD - Auditor's letter of resignation19/10/2006AUD
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Disapplication of pre-emption rights13/07/1994RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
WRES13 - Other resolution - written resolution24/12/2001WRES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
MA - Memorandum and Articles30/03/1996MA
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
L64.04 - Directions to defer dissolution29/03/1995L64.04
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of variation of administration order15/05/19952.12(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Notice of Administrative Receiver's death01/07/20013.7
ELRES - Elective resolution14/07/1997ELRES
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of place where an oversea branch register is kept02/09/2001362
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Return of alteration in the charter21/05/1995692(1)(a)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Scheme of Arrangement26/09/2003CLOSE
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Shares agreement30/01/1998SA
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Administrator's Abstract of receipts and payments07/11/20042.15
MA - Memorandum and Articles03/10/1998MA
Application by a limited company to be re-registered as unlimited23/06/200649(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
386 - Notice of passing of resolution removing an auditor08/07/2006386
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
VAL - Valuation Report29/05/2004VAL
AAMD - Amended Accounts13/05/2002AAMD
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
405(1) - Notice of appointment of Receiver15/07/1997405(1)