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Company Name: GILLS MEAT PRODUCTS

Company Type:

Non-Limited

Company Address:

GILLS MEAT PRODUCTS
10 Broad Lanes
BILSTON
WV14 0RY


Date:

09/11/2009

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

GILLS MEAT PRODUCTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
AUDS - Auditor's statement11/01/2002AUDS
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Auditor's statement05/11/2001AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
363a - Annual Return21/01/1999363a
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
363s - Annual Return21/09/2006363s
AUDS - Auditor's statement10/02/2000AUDS
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
6 - Cancellation of alteration to the objects of a company29/10/19976
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
AUDR - Auditor's report09/10/2005AUDR
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Order of Court16/12/1993OC
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Annual Return07/05/1999363s
Exempt from appointment of auditor - written resolution06/03/2000WRES03
225 - Change of Accounting Referenc12/10/1996225
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
EEIG2 - Statement of name18/09/2001EEIG2
Confirmation of dissolution - written resolution11/10/1994WRES09
SRES13 - Other resolution - special resolution09/12/2005SRES13
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
363 - Annual Return17/07/2003363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Statement of company's affairs15/09/19934.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Members' assent to company being re-registered as unlimited21/12/199949(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
363x - Annual Return02/07/2003363x
RES08 - Purchase own shares03/05/1993RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
363s - Annual Return09/12/2001363s
Allotment of securities - written resolution30/12/1996WRES10
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Scheme of Arrangement06/07/2005CLOSE
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
225 - Change of Accounting Referenc11/03/2002225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
L64.04 - Directions to defer dissolution25/08/1998L64.04
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Confirmation of dissolution - written resolution07/11/2001WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
AAMD - Amended Accounts13/01/2005AAMD
Return by an oversea company subject to branch registration05/07/1996BR3
363a - Annual Return25/01/1999363a
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
AAMD - Amended Accounts06/06/1996AAMD
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Notice of striking-off action suspended22/07/1997DISS6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
3.4 - Certificate of constitution of creditors29/10/19943.4
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Report of meeting approving voluntary arrangement12/10/20011.1
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Re-registration of a company from limited to unlimited09/06/2000CERT3
694(4)(a) - Statement of name17/10/2000694(4)(a)
6 - Cancellation of alteration to the objects of a company21/01/20016
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
AUDR - Auditor's report19/06/1999AUDR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Orders to rescind, defer or stay21/04/2004COLIQ
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242