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Company Name: GILLS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04892792

Company Address:

GILLS PROPERTIES LIMITED
Doshi & Co 1ST Floor Windsor
House 1270 London Road
Norbury
LONDON
SW16 4DH


Date:

22/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital09/06/2000RES06
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
SRES13 - Other resolution - special resolution19/06/2006SRES13
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Auditor's statement08/03/1995AUDS
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Certificate of release of Liquidator16/12/20054.14(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Order of Court (Section 138)06/08/2005OC138
Notice of receiver's death04/05/20003.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
RESO5 - Decrease in nominal capital01/02/2000RESO5
2.20 - Notice of variation of Administration Order09/02/20022.20
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Reduction of issued capital09/12/1993RES06
2.21 - Statement of Administrator's proposals18/06/20062.21
MA - Memorandum and Articles27/04/1996MA
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of constitution of liquidation committee16/02/20004.48
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Other resolution - ordinary resolution31/08/1999ORES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Location of directors' service contracts07/10/2004318
Declaration of solvency12/04/20014.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
353 - Register of members30/05/2004353
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
694(4)(a) - Statement of name11/06/2005694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Annual Accounts02/12/2004AA
BS - Balance sheet08/05/2005BS
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)