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Company Name: GULLUOGLU CONFECTIONERY UK LIMITED

Company Type:

Limited Company

Company No:

05989043

Company Address:

GULLUOGLU CONFECTIONERY UK LIMITED
15B Io Centre 59-71 River Road
BARKING
IG11 0DR


Date:

28/11/2009

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

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

GULLUOGLU CONFECTIONERY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return07/05/1999363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
OCREREG - Order of Court for re-registration30/10/1994OCREREG
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
OC138 - Order of Court (Section 138)02/06/2005OC138
EEIG6 - Statement of name03/07/2003EEIG6
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Particulars of an issue of secured debentures in a series22/03/2005397a
RES11 - Disapplication of pre-emption rights27/01/2005RES11
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Redemption of shares - written resolution30/11/2004WRES16
Notice of petition for administration order24/08/19952.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Allotment of securities - special resolution30/11/2002SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
RES09 - Confirmation of dissolution07/01/2001RES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
F14 - Notice of wind up23/08/2006F14
L64.01HC - Early dissolution request07/02/2002L64.01HC
Statement of Administrator's proposals17/06/20032.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
2.7 - Administration Order24/10/19952.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Statement of rights attached to allotted shares05/12/1999128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
363x - Annual Return28/08/1997363x
Purchase own shares - extraordinary resolution06/01/1997ERES08
363b - Annual Return24/04/2006363b
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of Order to dispose of charged property27/09/20053.8
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Written elective resolution17/06/1993(W)ELRES
Application by a public company for re-registration as a private company01/05/200153
Vary share rights/names - written resolution11/06/1996WRES12
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
2.6 - Notice of Administration Order22/04/19992.6
Statement of Administrator's proposals22/01/19942.21
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Order of Court29/05/2001OC
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
363b - Annual Return06/03/1994363b
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Change of name certificate03/02/1995CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
288b - Notice of resignation of directors or secretaries04/03/2004288b
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM