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Company Name: GULLUOGLU LIMITED

Company Type:

Limited Company

Company No:

03601250

Company Address:

GULLUOGLU LIMITED
21 Brookfields
ENFIELD
EN3 7EG


Date:

29/11/2009

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

Email Address:
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GULLUOGLU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up27/08/2002COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
SRES15 - Change of Name Special Resolution13/02/1999SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Notice of closure of a branch of an oversea company04/03/2004695A(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
EEIG6 - Statement of name02/03/2002EEIG6
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Annual Return15/10/2003363b
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
BONA - Bona Vacantia disclaimer03/07/1996BONA
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Memorandum and Articles07/10/1997MA
Annual Return10/08/2006363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
L64.01 - Early dissolution request19/05/2002L64.01
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
ELRES - Elective resolution30/01/1994ELRES
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Valuation Report27/05/2002VAL
Directions to defer dissolution11/09/2006L64.06
4.20 - Statement of company's affairs16/02/20054.20
363x - Annual Return18/10/1994363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Notice of death of Voluntary Liquidator10/06/20034.44
BONA - Bona Vacantia disclaimer18/07/2002BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Resolution to re-register19/09/1998RES02
Certificate that creditors have been paid in full17/03/20004.51
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
OC138 - Order of Court (Section 138)19/01/2002OC138
EEIG2 - Statement of name02/11/1993EEIG2
L64.06 - Directions to defer dissolution16/11/2002L64.06
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
652C - Withdrawal of application for striking off23/11/2000652C
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
4.20 - Statement of company's affairs24/04/19964.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Redemption of shares - written resolution17/12/2003WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of statement of administrator's proposals07/08/19972.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERTNM - Change of name certificate04/09/2006CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Change of Name Special Resolution29/06/2002SRES15
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
AUDR - Auditor's report31/01/1997AUDR
L64.04 - Directions to defer dissolution09/05/2002L64.04