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Company Name: GILLS LIMITED

Company Type:

Limited Company

Company No:

05302215

Company Address:

GILLS LIMITED
10A Coldwell Street
Felling
GATESHEAD
NE10 9HH


Date:

09/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Declaration on application for registration (Welsh language form).18/06/199712CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Capital/bonus issue - written resolution05/02/2004WRES14
RES09 - Confirmation of dissolution14/01/2003RES09
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Change of Accounting Reference Date10/07/2006225
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
2.19 - Notice of discharge of Administration Order15/10/20032.19
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
BONA - Bona Vacantia disclaimer04/12/1996BONA
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
395 - Particulars of a mortgage or charge24/11/2002395
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
363x - Annual Return24/06/1999363x
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Annual Return05/05/2005363a
RES08 - Purchase own shares21/12/1995RES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
RES08 - Purchase own shares03/05/1993RES08
Directions to defer dissolution13/09/1998L64.04
Change of name certificate02/11/1996CERTNM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Financial assistance in shares acquisition13/07/1999RES07
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
318 - Location of directors' service con16/12/1996318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Resolution to re-register27/05/2006RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
2.18 - Notice of Order to deal with charged property25/11/19962.18
Redemption of shares - extraordinary resolution01/01/1994ERES16
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13