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Company Name: GILLSBROOK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05931434

Company Address:

GILLSBROOK PROPERTIES LIMITED
Derngate Mews
Derngate
NORTHAMPTON
NN1 1UE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GILLSBROOK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement03/04/1995SA
Notice of dismissal of petition for administration order22/05/19992.3(scot)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Declaration of solvency12/07/20024.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
COCOMP - Order to wind up11/11/2002COCOMP
MISC - Miscellaneous document07/04/1998MISC
Disapplication of pre-emption rights12/06/1994RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
L64.01 - Early dissolution request21/09/1996L64.01
3.4 - Certificate of constitution of creditors18/07/19953.4
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Written elective resolution18/12/1993(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
363s - Annual Return29/11/2004363s
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Statement of rights attached to allotted shares23/10/2004128(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Abstract of receipt and payments in receivership28/11/20033.6
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
OC - Order of Court28/05/2000OC
401 - Register of Charges02/07/1998401
225 - Change of Accounting Referenc21/03/1996225
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Memorandum and Articles22/02/1998MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Return by an oversea company subject to branch registration01/01/2002BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Declaration on application for registration (Welsh language form).06/05/199312CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Balance sheet10/07/2006BS
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
12 - Declaration on application for registration28/01/200612
363s - Annual Return30/03/1997363s
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.51 - Certificate that creditors have been paid in full14/02/20024.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
6 - Cancellation of alteration to the objects of a company07/05/19976
SRES15 - Change of Name Special Resolution03/10/2001SRES15
RES13 - Other resolution04/12/2004RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
AAMD - Amended Accounts27/06/2001AAMD
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
386 - Notice of passing of resolution removing an auditor19/04/1998386
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Redemption of shares - special resolution08/10/2000SRES16
694(4)(b) - Statement of name07/09/1993694(4)(b)
Certificate that creditors have been paid in full14/11/20064.51
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40