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Company Name: GILLSONS GLASS 24HR SERVICES

Company Type:

Non-Limited

Company Address:

GILLSONS GLASS 24HR SERVICES
107 Sussex Dr
CHATHAM
ME5 0NR


Date:

21/11/2009

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

Email Address:


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GILLSONS GLASS 24HR SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Memorandum and Articles21/01/1994MA
Return of final meeting in members' voluntary winding-up07/05/20024.71
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
MISC - Miscellaneous document10/09/2003MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Purchase own shares - extraordinary resolution13/02/1996ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
EEIG1 - Statement of name19/12/1995EEIG1
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Auditor's report14/09/1999AUDR
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
RES08 - Purchase own shares02/03/2004RES08
Declaration on application for registration10/06/200612
Notice of administration order18/11/20042.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Order or revocation or suspension of voluntary arrangement12/02/19941.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SA - Shares agreement18/08/1995SA
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
405(1) - Notice of appointment of Receiver16/12/2002405(1)
OC425 - Order of Court (Section 425)10/04/1995OC425
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
694(4)(b) - Statement of name10/09/1994694(4)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Notice of Receiver's report31/05/19983.5(scot)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
MISC - Miscellaneous document24/03/2001MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Notice of manager's particulars26/04/1996EEIG3
RES13 - Other resolution08/11/2005RES13
BONA - Bona Vacantia disclaimer03/09/1999BONA
Purchase own shares - extraordinary resolution10/10/2005ERES08
53 - Application by a public company for re-registration as a private company30/05/200553
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40