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Company Name: GILLS NEWS

Company Type:

Non-Limited

Company Address:

GILLS NEWS
3 Quay St
CARDIFF
CF10 1DZ


Date:

08/11/2009

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

GILLS NEWS



Companies House documents and credit reports
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BUSADDCH - Business address changed04/03/2000BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
F14 - Notice of wind up11/08/1999F14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
OC425 - Order of Court (Section 425)08/09/2004OC425
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Re-registration of a company from unlimited to limited10/08/1994CERT1
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
2.19 - Notice of discharge of Administration Order03/08/20052.19
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Particulars of a mortgage or charge24/08/1998395
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Directions to defer dissolution17/09/1998L64.06
Notice of variation of administration order31/10/20022.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
362 - Notice of place where an oversea branch register is kept15/11/1996362
Application by an unlimited company to be re-registered as limited27/10/199651
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
AAMD - Amended Accounts06/06/1996AAMD
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
PROSP - Prospectus08/07/1994PROSP
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
AA - Annual Accounts17/07/1997AA
Certificate of release of Liquidator19/02/19974.14(SC)
Change of accounting reference date (Welsh form)10/03/2004225CYM
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
401 - Register of Charges12/02/2001401
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
401 - Register of Charges13/09/2001401