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Company Name: GILLS SADDLERY & CANE FURNITURE

Company Type:

Non-Limited

Company Address:

GILLS SADDLERY & CANE FURNITURE
Leeming la
NORTHALLERTON
DL7 9AB


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 SADDLERY & CANE FURNITURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of striking-off action suspended04/05/2001DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Notice of death of Liquidator11/02/20034.18(SC)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Disapplication of pre-emption rights20/10/2000RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Order of Court - dissolution void16/03/1997OC-DV
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
353 - Register of members06/10/1998353
L64.06 - Directions to defer dissolution15/05/1994L64.06
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.20 - Statement of company's affairs18/01/19984.20
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Application for striking off25/07/2004652A
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Purchase own shares - written resolution07/10/2003WRES08
Notice of passing of resolution removing an auditor13/04/2004386
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
OC138 - Order of Court (Section 138)02/04/1999OC138
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
401 - Register of Charges28/12/2005401
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Statement of name01/10/2000EEIG2
F14 - Notice of wind up28/12/2003F14
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Increase in nominal capital - special resolution10/03/2000SRESO4
353a - Register of members in non-legible form20/10/2006353a
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Directions to defer dissolution27/03/1994L64.06HC
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of vacation of office by Liquidator24/12/19944.19(SC)
L64.07 - Release of Official Receiver08/05/1995L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
363b - Annual Return30/11/2002363b
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
CERTNM - Change of name certificate21/11/1997CERTNM
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
RES02 - esolution to re-register28/08/1996RES02
SA - Shares agreement13/09/1995SA
NEWINC - New Incorporation documents15/11/2002NEWINC
694(4)(b) - Statement of name16/01/2004694(4)(b)
Liquidator's statement of receipts and payments21/03/20024.68
Abstract of receipt and payments in receivership25/09/19973.6
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
2.19 - Notice of discharge of Administration Order14/03/19972.19
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Administration Order24/02/19972.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Reduction of issued capital09/12/1993RES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
ZMORT REG - Mortgage Register13/01/2005ZMORT REG