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Company Name: GILLS OF BYKER

Company Type:

Non-Limited

Company Address:

GILLS OF BYKER
Wilfred Street
NEWCASTLE UPON TYNE
NE6 1JQ


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 OF BYKER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Directions to defer dissolution25/08/1996L64.06HC
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
VAL - Valuation Report24/02/2002VAL
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Application for striking off30/11/1994652A
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Memorandum and Articles - used in re-registration12/11/2002MAR
4.20 - Statement of company's affairs21/10/20024.20
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Return of alteration in the charter23/04/2002692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Increase in nominal capital - special resolution14/06/1996SRESO4
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Notice of death of Liquidator16/09/19974.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Vary share rights/names - special resolution04/11/1993SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
652C - Withdrawal of application for striking off30/01/2000652C
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of Order to deal with charged property16/12/19952.18
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Resolution to re-register - written resolution16/06/2002WRES02
Other resolution - extraordinary resolution22/02/2003ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Mortgage Register25/11/1994ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Registration as Friendly Society22/06/1996CERTIPS
RESO4 - Increase in nominal capital09/05/1999RESO4
BUSADDCH - Business address changed15/06/2004BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Cancellation of alteration to the objects of a company30/07/20036
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13