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Company Name: GILLS HOLIDAY CENTRE

Company Type:

Non-Limited

Company Address:

GILLS HOLIDAY CENTRE
A
16 Station Rd
Llanishen
CARDIFF
CF14 5LT


Date:

08/11/2009

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

GILLS HOLIDAY CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor15/11/2003386
Allotment of securities - special resolution13/01/2000SRES10
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
694(4)(b) - Statement of name13/01/2000694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Disapplication of pre-emption rights22/11/2004RES11
EEIG2 - Statement of name28/12/2001EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
318 - Location of directors' service con24/07/1997318
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
RES13 - Other resolution27/10/1995RES13
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
1.4 - Notice of completion of voluntary arrang30/08/19971.4
694(4)(b) - Statement of name06/07/1994694(4)(b)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice of discharge of Administration Order13/12/20012.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Vary share rights/names16/08/1997RES12
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Capital/bonus issue01/05/2003RES14
Reduction of issued capital07/02/1994RES06
OC138 - Order of Court (Section 138)23/08/1994OC138
RES13 - Other resolution06/12/2001RES13
4.51 - Certificate that creditors have been paid in full13/07/20064.51
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Liquidator's statement of receipts and payments24/09/19934.68
RES02 - esolution to re-register18/05/1995RES02
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
AAMD - Amended Accounts13/03/2002AAMD
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Auditor's report31/05/1995AUDR
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
288a - Notice of appointment of directors or secretaries08/08/2004288a
2.20 - Notice of variation of Administration Order23/08/19962.20
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
AAMD - Amended Accounts02/09/1995AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
2.21 - Statement of Administrator's proposals16/04/19972.21
RES14 - Capital/bonus issue12/01/1996RES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
AA - Annual Accounts23/01/2005AA
Amended Accounts01/08/1995AAMD
RESO5 - Decrease in nominal capital12/05/2005RESO5
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Confirmation of dissolution - special resolution18/05/1993SRES09
318 - Location of directors' service con30/12/2005318
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Particulars of a mortgage or charge27/04/1999395
Annual Return16/10/2003363s
AAMD - Amended Accounts01/06/1998AAMD