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Company Name: GILLS MINI MARKET

Company Type:

Non-Limited

Company Address:

GILLS MINI MARKET
Front St
MORPETH
NE61 6UF


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 MINI MARKET



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363b - Annual Return25/09/1996363b
L64.04 - Directions to defer dissolution18/01/2001L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
2.20 - Notice of variation of Administration Order04/07/19972.20
288b - Notice of resignation of directors or secretaries30/10/1996288b
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Location of directors' service contracts02/01/2005318
OC138 - Order of Court (Section 138)16/05/1999OC138
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of Receiver's report07/10/20063.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Orders to rescind, defer or stay05/06/2005COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
325 - Location of register of directors' interests in shares etc01/07/1998325
288b - Notice of resignation of directors or secretaries23/11/1998288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Administrative Receiver's report22/10/19953.10