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Company Name: GILLS HILL RADLETT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03754235

Company Address:

GILLS HILL RADLETT MANAGEMENT LIMITED
25 Glover Road
PINNER
HA5 1LQ


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 HILL RADLETT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
123 - Notice of increase in nominal capital12/11/1998123
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
2.19 - Notice of discharge of Administration Order12/07/20032.19
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Written elective resolution17/06/1993(W)ELRES
1.4 - Notice of completion of voluntary arrang31/03/20061.4
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Redemption of shares20/02/2002RES16
Order of Court for re-registration06/09/1993OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.51 - Certificate that creditors have been paid in full02/12/19954.51
EEIG6 - Statement of name01/04/2005EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Notice of final meeting of creditors04/03/20064.17(SC)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Capital/bonus issue - special resolution06/01/2001SRES14
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Return delivered for registration of a branch of an oversea company25/04/1995BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice of passing of resolution removing an auditor28/05/1995386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
AAMD - Amended Accounts20/10/2005AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Purchase own shares31/10/2003RES08
OC425 - Order of Court (Section 425)17/07/2004OC425
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
3.10 - Administrative Receiver's report28/07/20013.10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
363x - Annual Return08/01/2005363x
EEIG6 - Statement of name11/08/1998EEIG6
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Scheme of Arrangement05/10/2004CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of variation of administration order11/05/20062.12(scot)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Other resolution - extraordinary resolution17/06/2004ERES13
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
RES10 - Allotment of securities02/12/2005RES10
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Change of accounting reference date (Welsh form)24/11/2004225CYM
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.51 - Certificate that creditors have been paid in full24/04/19994.51
53 - Application by a public company for re-registration as a private company12/09/199653
OCREREG - Order of Court for re-registration17/06/2006OCREREG
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Notice of appointment of directors or secretaries23/01/1998288a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Notice of leave granted in relation to a disqualification order02/02/1994DO3
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Notice of removal of Liquidator16/11/19954.11(SC)
Redemption of shares - written resolution15/07/1995WRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46