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Company Name: GLOSS LTD

Company Type:

Limited Company

Company No:

05672365

Company Address:

GLOSS LTD
21 Lily Street
Millfield
SUNDERLAND
SR4 6AQ


Date:

30/11/2009

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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GLOSS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.43 - Notice of final meeting of creditors28/01/20004.43
Court Order for notice of wind up12/08/1995CO4.2S
Re-registration of a company from unlimited to limited10/08/1994CERT1
Location of directors' service contracts02/01/2005318
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
395 - Particulars of a mortgage or charge11/05/1998395
Auditor's statement18/03/2005AUDS
VAL - Valuation Report23/08/1999VAL
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Re-registration of a company from public to private23/04/1998CERT10
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Notice of death of Liquidator11/02/20034.18(SC)
RES02 - esolution to re-register12/09/2005RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Purchase own shares - written resolution02/07/1997WRES08
RES12 - Vary share rights/names06/08/2000RES12
395 - Particulars of a mortgage or charge05/01/1999395
OC - Order of Court24/05/2001OC
SRES15 - Change of Name Special Resolution15/03/1995SRES15