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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:

22/11/2009

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

GILLS OF BYKER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement06/10/1997AUDS
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of striking-off action discontinued27/04/1998DISS40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Annual Return26/03/1996363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
MA - Memorandum and Articles06/06/2004MA
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Order of Court18/05/1998OC
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
397a -11/10/2004397a
318 - Location of directors' service con16/12/1996318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Declaration on application for registration27/02/200612
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
AUD - Auditor's letter of resignation18/08/2005AUD
Statement of rights attached to allotted shares12/05/1999128(1)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Application by a public company for re-registration as a private company30/08/199953
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
VAL - Valuation Report27/12/1999VAL
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
OC138 - Order of Court (Section 138)25/08/2006OC138
Memorandum and Articles11/06/2005MA
2.20 - Notice of variation of Administration Order27/06/19962.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
363x - Annual Return04/03/2005363x
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Decrease in nominal capital - written resolution06/01/1999WRESO5
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
RESO4 - Increase in nominal capital09/09/1999RESO4
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice of winding up order12/08/19964.2(SC)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
BONA - Bona Vacantia disclaimer02/02/1995BONA
RES07 - Financial assistance in shares acquisition20/04/2003RES07
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES08 - Purchase own shares18/10/2000RES08
353a - Register of members in non-legible form27/02/1995353a
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Redemption of shares - written resolution30/11/2004WRES16
Cancellation of alteration to the objects of a company10/06/20056
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
OCREREG - Order of Court for re-registration03/08/1993OCREREG
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
225 - Change of Accounting Referenc19/11/2001225
Increase in nominal capital - written resolution14/03/1995WRESO4
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Confirmation of dissolution - written resolution07/11/2001WRES09
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
RESO5 - Decrease in nominal capital29/01/2000RESO5
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Change in situation or address of Registered Office17/11/2004287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Particulars of a mortgage or charge12/04/1999395