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Company Name: GILLS OF MAESTEG

Company Type:

Non-Limited

Company Address:

GILLS OF MAESTEG
Llwydarth Rd
MAESTEG
CF34 9EY


Date:

09/11/2009

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

GILLS OF MAESTEG



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of discharge of Administration Order25/04/19962.19
AA - Annual Accounts05/07/2005AA
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
363x - Annual Return22/02/2004363x
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of death of Liquidator18/06/20054.18(SC)
AUDS - Auditor's statement27/10/2001AUDS
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
RELREC - Official Receiver's release24/04/1993RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Declaration of solvency31/12/19934.25(SC)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Allotment of securities - special resolution13/01/2000SRES10
Particulars of an issue of secured debentures in a series29/12/2004397a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
363a - Annual Return02/04/1999363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
PROSP - Prospectus06/05/1995PROSP
2.2(scot) - Notice of administration order17/12/19962.2(scot)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Declaration on application for registration (Welsh language form).07/11/199412CYM
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
BONA - Bona Vacantia disclaimer16/09/1999BONA
Exempt from appointment of auditor - special resolution23/08/1996SRES03
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Particulars of a mortgage or charge05/06/1998395
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Notice of vacation of office by Liquidator11/01/19944.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Notice of appointment of directors or secretaries21/04/2006288a
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Return of final meeting in members' voluntary winding-up07/10/20034.71
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
12 - Declaration on application for registration27/01/200212
BS - Balance sheet18/03/2005BS
Purchase own shares - written resolution30/07/2000WRES08
Notice of appointment of Receiver09/10/1995405(1)
RESO5 - Decrease in nominal capital04/07/2000RESO5
Resolution to re-register - ordinary resolution03/07/2002ORES02
Official Receiver's release14/02/2004RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
4.51 - Certificate that creditors have been paid in full07/11/19964.51
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
COAD - Instrument issued under Section 244(5)18/03/2002COAD
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
AUD - Auditor's letter of resignation18/10/2004AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
RESO4 - Increase in nominal capital14/10/2005RESO4
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Re-registration of a company from limited to unlimited14/03/2002CERT3
EEIG6 - Statement of name22/06/2002EEIG6