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Company Name: GILLSWAY WINDOWS

Company Type:

Non-Limited

Company Address:

GILLSWAY WINDOWS
76 Redland Drive
NORTHAMPTON
NN2 8TU


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GILLSWAY WINDOWS



Companies House documents and credit reports
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SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Order of Court for re-registration22/11/1995OCREREG
53 - Application by a public company for re-registration as a private company23/11/199753
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Location of register of directors' interests in shares etc14/03/1994325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Early dissolution request18/11/2006L64.01HC
Redemption of shares - extraordinary resolution23/07/2006ERES16
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
BUSADDCH - Business address changed17/04/1995BUSADDCH
Resolution to re-register - extraordinary resolution09/09/1998ERES02
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
L64.06 - Directions to defer dissolution20/11/2005L64.06
COAD - Instrument issued under Section 244(5)18/03/2002COAD
OC425 - Order of Court (Section 425)26/02/2001OC425
L64.04 - Directions to defer dissolution26/06/1994L64.04
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
3.4 - Certificate of constitution of creditors14/06/19973.4
386 - Notice of passing of resolution removing an auditor31/10/2001386
Application by an unlimited company to be re-registered as limited26/03/199551
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Liquidator's statement of receipts and payment24/02/20014.6(SC)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
OC425 - Order of Court (Section 425)19/04/2006OC425
PROSP - Prospectus07/09/1997PROSP
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
2.18 - Notice of Order to deal with charged property22/09/20002.18
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
RES02 - esolution to re-register21/12/1994RES02
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
6 - Cancellation of alteration to the objects of a company24/12/20006
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
SA - Shares agreement10/05/2001SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Allotment of securities - written resolution26/04/2004WRES10
RES12 - Vary share rights/names21/10/1994RES12
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
AA - Annual Accounts27/05/2006AA
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
WRES13 - Other resolution - written resolution02/12/1998WRES13