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Company Name: GILLS GENERAL STORES LIMITED

Company Type:

Limited Company

Company No:

05641205

Company Address:

GILLS GENERAL STORES LIMITED
Central House
582-586 Kingsbury Road
BIRMINGHAM
B24 9ND


Date:

09/11/2009

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 GENERAL STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Resolution to re-register - written resolution05/10/1995WRES02
123 - Notice of increase in nominal capital14/08/2004123
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Change of Accounting Reference Date27/02/2006225
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
4.43 - Notice of final meeting of creditors10/12/20064.43
Amended Accounts12/02/2002AAMD
OC138 - Order of Court (Section 138)17/02/2003OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
53 - Application by a public company for re-registration as a private company31/10/200653
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Other resolution18/10/1995RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
New Incorporation documents21/09/1996NEWINC
Change of name certificate11/06/2005CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
2.21 - Statement of Administrator's proposals16/04/19972.21
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
L64.01HC - Early dissolution request26/02/1999L64.01HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.43 - Notice of final meeting of creditors10/10/20064.43
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Annual Return16/05/1996363
AAMD - Amended Accounts15/06/2005AAMD
Notice of change of directors or secretaries or in their particulars06/02/1996288c
12 - Declaration on application for registration12/10/200512
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Notice of disqualification of an individual07/12/1998DO1
4.43 - Notice of final meeting of creditors03/02/19994.43
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
MISC - Miscellaneous document30/03/2006MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
RES13 - Other resolution09/07/2002RES13
F14 - Notice of wind up23/08/2006F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Vary share rights/names - written resolution12/11/1996WRES12
2.2(scot) - Notice of administration order13/07/20012.2(scot)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Memorandum and Articles12/02/1997MA
BS - Balance sheet01/01/2006BS
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
NEWINC - New Incorporation documents08/01/2005NEWINC
RELREC - Official Receiver's release22/10/1997RELREC
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
RES12 - Vary share rights/names23/10/1993RES12
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
363a - Annual Return27/10/1996363a
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R