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Company Name: GILLSCOT LIMITED

Company Type:

Limited Company

Company No:

02869419

Company Address:

GILLSCOT LIMITED
70 Balby Road
DONCASTER
DN4 0JL


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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GILLSCOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
2.18 - Notice of Order to deal with charged property30/10/19972.18
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
225 - Change of Accounting Referenc24/01/2003225
Resolution to re-register - extraordinary resolution20/01/2000ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
AUD - Auditor's letter of resignation11/10/1994AUD
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Statement of name20/07/1996694(4)(a)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
2.23 - Notice of result of meeting of creditors24/03/19982.23
363 - Annual Return17/12/1995363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Notice of removal of Liquidator24/11/20004.11(SC)
318 - Location of directors' service con24/07/1995318
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
12 - Declaration on application for registration30/11/199612
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Allotment of securities - special resolution22/10/1998SRES10
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
AUD - Auditor's letter of resignation13/01/2003AUD
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
Valuation Report20/10/1994VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Registration as Friendly Society22/06/1996CERTIPS
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
363a - Annual Return09/10/1998363a
4.43 - Notice of final meeting of creditors30/03/20004.43
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Auditor's report05/04/1996AUDR
363b - Annual Return24/04/2006363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Statement of name15/06/1998694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
CERTNM - Change of name certificate29/02/2004CERTNM
652A - Application for striking off16/04/1999652A
BS - Balance sheet13/01/1998BS
COCOMP - Order to wind up24/03/2001COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Application by a private company for re-registration as a public company26/12/200543(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.43 - Notice of final meeting of creditors10/06/19984.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Annual Return (Welsh language form)28/11/2006363CYM
169 - Return by a company purchasing its own16/07/1997169
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b