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Company Name: GILLS NEWS FOOD & WINE LIMITED

Company Type:

Limited Company

Company No:

04200454

Company Address:

GILLS NEWS FOOD & WINE LIMITED
538-540 Upper Wortley Road
Scholes
ROTHERHAM
S61 2SZ


Date:

10/11/2009

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 NEWS FOOD & WINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of receiver's death30/10/20063.3(scot)
Re-registration of a company from public to private13/12/1993CERT10
Liquidator's statement of receipts and payment01/10/19944.6(SC)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
325 - Location of register of directors' interests in shares etc07/09/2005325
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Certificate of release of Liquidator01/04/19944.14(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
MA - Memorandum and Articles05/03/2003MA
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of result of meeting of creditors09/03/20052.8(scot)
Notice of appointment of Liquidator30/04/20064.9(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
CERTNM - Change of name certificate28/11/2001CERTNM
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
L64.01HC - Early dissolution request27/06/2002L64.01HC
L64.01 - Early dissolution request19/02/2003L64.01
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of discharge of administration order11/08/19992.4(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
AAMD - Amended Accounts17/04/2000AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of death of Liquidator17/08/20044.18(SC)
Register of members25/11/2004353
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Application for striking off25/07/2004652A
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Other resolution - extraordinary resolution29/03/2004ERES13
AUDR - Auditor's report04/06/2000AUDR
Amended Accounts15/02/2004AAMD
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
363 - Annual Return11/08/1996363
363b - Annual Return22/11/2002363b
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
363 - Annual Return29/05/1998363
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Order of Court (Section 425)06/07/2004OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Notice of death of Liquidator11/09/19964.18(SC)
Statement of Administrator's proposals28/02/20062.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Other resolution - special resolution11/09/2002SRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Notice of variation of Administration Order03/09/20062.20
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Re-registration of a company from unlimited to limited11/06/1996CERT1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Registration as Friendly Society26/12/2003CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1