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Company Name: GULLPINE LIMITED

Company Type:

Limited Company

Company No:

01270471

Company Address:

GULLPINE LIMITED
3 Dellsome Lane
North Mymms
HATFIELD
AL9 7DX


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on gullpine limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gullpine limited, please click on the link below:

GULLPINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full12/04/20054.51
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
353 - Register of members10/12/2004353
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Increase in nominal capital25/07/1994RESO4
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of final meeting of creditors12/04/19934.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
OC425 - Order of Court (Section 425)01/07/1995OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Exempt from appointment of auditor - special resolution28/12/1995SRES03
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Notice of variation of administration order17/09/20022.12(scot)
123 - Notice of increase in nominal capital23/10/1996123
EEIG6 - Statement of name11/06/2003EEIG6
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Declaration of solvency17/04/19934.25(SC)
RES16 - Redemption of shares09/06/1996RES16
Allotment of securities - written resolution19/07/1993WRES10
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
AUD - Auditor's letter of resignation23/07/1998AUD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Abstract of receipt and payments in receivership08/05/19963.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Administration Order19/05/20052.7
Notice of appointment of Receiver30/01/2003405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
363 - Annual Return11/08/1996363
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
2.19 - Notice of discharge of Administration Order11/07/19952.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Redemption of shares - written resolution20/09/1996WRES16
AUD - Auditor's letter of resignation31/05/2001AUD
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice of death of Liquidator11/02/20034.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
6 - Cancellation of alteration to the objects of a company27/09/19946
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
AAMD - Amended Accounts22/06/1994AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
353a - Register of members in non-legible form26/06/2006353a
Release of Official Receiver08/10/2000L64.07HC
Notice of closure of a place of business of an oversea company23/12/2000CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
BS - Balance sheet19/12/1999BS
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
F14 - Notice of wind up27/02/1998F14
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Notice of removal of Liquidator16/02/20024.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
AUDR - Auditor's report14/09/1996AUDR
Confirmation of dissolution - special resolution19/02/1995SRES09
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
MA - Memorandum and Articles22/11/1998MA