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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:

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 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
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Auditor's letter of resignation16/05/1999AUD
652A - Application for striking off12/03/1999652A
RES10 - Allotment of securities12/10/2000RES10
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of death of Liquidator10/07/20014.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Exempt from appointment of auditor - written resolution05/03/2000WRES03
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Reduction of issued capital17/09/1998RES06
L64.01HC - Early dissolution request03/04/1998L64.01HC
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Orders to rescind, defer or stay03/05/2001COLIQ
6 - Cancellation of alteration to the objects of a company02/07/20066
AAMD - Amended Accounts22/09/2000AAMD
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Notice of appointment of directors or secretaries20/06/2002288a
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Re-registration of a company from limited to unlimited01/05/1998CERT3
Certificate of release of Liquidator28/12/19934.14(SC)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Return by a company purchasing its own shares19/08/2002169
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Notice of disqualification of an individual12/12/2002DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
AAMD - Amended Accounts29/06/2003AAMD
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Amended Accounts12/02/2002AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
401 - Register of Charges22/12/2003401
2.2(scot) - Notice of administration order17/12/19962.2(scot)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of discharge of Administration Order25/04/19962.19
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Certificate of specific penalty30/04/2002SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
3.10 - Administrative Receiver's report20/09/20043.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Increase in nominal capital - special resolution09/10/1995SRESO4
L64.06 - Directions to defer dissolution06/08/2005L64.06
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Notice of statement of administrator's proposals02/05/20022.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
363 - Annual Return22/03/2006363
Other resolution - written resolution08/02/2003WRES13
Location of register of directors' interests in shares etc13/02/1994325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
169 - Return by a company purchasing its own12/09/1995169
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
3.7 - Notice of Administrative Receiver's death18/06/19953.7
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Directions to defer dissolution19/12/2002L64.06
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)