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Company Name: GILLS GIFTS LIMITED

Company Type:

Limited Company

Company No:

04553354

Company Address:

GILLS GIFTS LIMITED
9-11 Buttercross Arcade
LEOMINSTER
HR6 8BN


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GILLS GIFTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Notice of increase in nominal capital15/12/1994123
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Vary share rights/names - extraordinary resolution30/09/2002ERES12
325 - Location of register of directors' interests in shares etc30/10/2004325
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
1.4 - Notice of completion of voluntary arrang31/01/20021.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
225 - Change of Accounting Referenc16/12/2003225
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
BS - Balance sheet13/01/1998BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Notice of passing of resolution removing an auditor10/03/2000386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Notice of documents and particulars required to be filed09/11/2002EEIG4
Notice of constitution of liquidation committee18/07/20064.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
L64.06 - Directions to defer dissolution15/05/1994L64.06
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Annual Accounts17/09/1998AA
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRES15 - Change of Name Special Resolution22/12/2003SRES15
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Location of register of directors' interests in shares etc07/12/2003325
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
405(1) - Notice of appointment of Receiver06/07/2002405(1)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
OC - Order of Court11/09/2002OC
694(4)(a) - Statement of name14/04/1994694(4)(a)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
363s - Annual Return11/04/2000363s
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Notice of Receiver's report07/10/20063.5(scot)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
L64.01 - Early dissolution request26/11/1994L64.01
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of disqualification order against a body corporate12/02/1998DO2
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.48 - Notice of constitution of liquidation committee15/05/19974.48
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Vary share rights/names - extraordinary resolution01/11/2002ERES12
3.7 - Notice of Administrative Receiver's death24/07/19943.7
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
AA - Annual Accounts25/08/1993AA
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
363 - Annual Return10/06/2002363
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of final meeting of creditors16/08/20034.43
AUD - Auditor's letter of resignation31/12/2001AUD