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Company Name: GILLSIDE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05262116

Company Address:

GILLSIDE CONSTRUCTION LIMITED
Manchester House Duke Street
Holme
CARNFORTH
LA6 1PY


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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GILLSIDE CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
RES16 - Redemption of shares07/10/1995RES16
2.6 - Notice of Administration Order30/05/19932.6
RES16 - Redemption of shares24/11/2001RES16
Other resolution - special resolution13/05/2000SRES13
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
363a - Annual Return19/08/1993363a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
363a - Annual Return24/09/2006363a
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
AUD - Auditor's letter of resignation14/01/1995AUD
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Liquidator's statement of receipts and payments28/01/20004.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
169 - Return by a company purchasing its own25/04/2004169
694(4)(b) - Statement of name24/02/2006694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
363s - Annual Return07/12/1995363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Order of Court - dissolution void16/03/1997OC-DV
Resolution to re-register - special resolution11/04/2004SRES02
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
SRES13 - Other resolution - special resolution27/02/1996SRES13
BONA - Bona Vacantia disclaimer20/11/2003BONA
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Statement of rights attached to allotted shares28/02/1999128(1)
L64.07 - Release of Official Receiver01/10/1996L64.07
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Annual Accounts31/05/1993AA
4.43 - Notice of final meeting of creditors09/05/20014.43
Resolution to re-register12/02/1994RES02
Notice of dismissal of petition for administration order31/10/19972.3(scot)
12 - Declaration on application for registration19/03/200312
PROSP - Prospectus31/12/1995PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
2.18 - Notice of Order to deal with charged property23/06/19952.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
363b - Annual Return17/08/2004363b
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Directions to defer dissolution17/02/1995L64.06HC
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
MISC - Miscellaneous document30/04/1993MISC
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
EEIG1 - Statement of name03/08/1993EEIG1
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Order of Court (Section 425)14/09/1993OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
353a - Register of members in non-legible form23/09/2003353a
RESO5 - Decrease in nominal capital19/09/1996RESO5
4.70 - Declaration of Solvency12/01/20004.70
4.51 - Certificate that creditors have been paid in full05/08/20014.51
RES06 - Reduction of issued capital27/12/2001RES06
397a -02/01/2005397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
363b - Annual Return07/05/2000363b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
AA - Annual Accounts20/05/2000AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Allotment of securities15/02/1994RES10
Application by a private company for re-registration as a public company15/03/200043(3)
Cancellation of alteration to the objects of a company30/07/20036