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Company Name: GULLUOGLU UK LIMITED

Company Type:

Limited Company

Company No:

04245586

Company Address:

GULLUOGLU UK LIMITED
Unit 15B
The I O Centre
59-71 River Rd
BARKING
IG11 0DR


Date:

29/11/2009

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 gulluoglu 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 uk limited, please click on the link below:

GULLUOGLU UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)27/12/2001COAD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of leave granted in relation to a disqualification order03/10/1994DO3
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Memorandum and Articles - used in re-registration21/02/2003MAR
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
BUSADDCH - Business address changed17/04/1995BUSADDCH
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
363b - Annual Return04/06/2003363b
EEIG6 - Statement of name17/09/1993EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
2.21 - Statement of Administrator's proposals03/09/20042.21
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
3.4 - Certificate of constitution of creditors06/09/20013.4
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
2.7 - Administration Order10/09/20022.7
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
DO1 - Notice of disqualification of an indi21/08/1996DO1
EEIG2 - Statement of name26/02/1998EEIG2
AUD - Auditor's letter of resignation09/04/1999AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
PROSP - Prospectus07/09/1997PROSP
Early dissolution request23/02/2002L64.01
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
363s - Annual Return31/03/2004363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
RES07 - Financial assistance in shares acquisition27/11/1994RES07
AA - Annual Accounts23/01/2005AA
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Return of alteration in the charter03/10/1993692(1)(a)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Re-registration of a company from unlimited to limited10/08/1994CERT1
Capital/bonus issue - special resolution27/12/1994SRES14
VAL - Valuation Report30/04/2003VAL
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Purchase own shares - extraordinary resolution27/05/1994ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
L64.07 - Release of Official Receiver11/01/2000L64.07
Notice of variation of administration order19/11/20032.12(scot)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
New Incorporation documents21/09/1996NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
L64.06 - Directions to defer dissolution09/08/2000L64.06
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice of result of meeting of creditors06/11/19982.23
Notice of a variation or cessation of a disqualification order07/04/1997DO4
RES08 - Purchase own shares03/05/1993RES08
Capital/bonus issue - extraordinary resolution01/05/2006ERES14