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Company Name: GILLSON SOFTWARE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03671802

Company Address:

GILLSON SOFTWARE CONSULTANTS LIMITED
1 Grosvenor Crescent
DROITWICH
WR9 7SX


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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GILLSON SOFTWARE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names13/10/2001RES12
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
RESO4 - Increase in nominal capital26/09/1994RESO4
RES02 - esolution to re-register01/05/2004RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
F14 - Notice of wind up23/08/2006F14
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
AUDR - Auditor's report15/12/1998AUDR
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Register of members04/04/2005353
OC138 - Order of Court (Section 138)19/01/2002OC138
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
RES06 - Reduction of issued capital30/03/2004RES06
L64.01 - Early dissolution request01/08/2000L64.01
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
L64.06 - Directions to defer dissolution27/09/1997L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Directions to defer dissolution16/02/2001L64.04
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
353a - Register of members in non-legible form26/06/2006353a
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Particulars of a mortgage or charge02/09/1996395
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
318 - Location of directors' service con28/12/2005318
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
363s - Annual Return14/09/2006363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Other resolution - extraordinary resolution29/03/2004ERES13
Members' assent to company being re-registered as unlimited07/04/199649(8)a