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Company Name: GULLWING TRADING LTD

Company Type:

Limited Company

Company No:

02495638

Company Address:

GULLWING TRADING LTD
400 Harrow Road
LONDON
W9 2HU


Date:

26/11/2009

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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GULLWING TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order29/11/19992.20
PROSP - Prospectus14/04/2005PROSP
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Capital/bonus issue - ordinary resolution03/06/2000ORES14
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Notice of vacation of office by Liquidator13/05/19994.19(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
AA - Annual Accounts02/05/2000AA
Notice of place where an oversea branch register is kept22/10/1995362
Directions to defer dissolution01/01/2004L64.06HC
353 - Register of members11/10/1999353
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Declaration on application for registration (Welsh language form).06/05/199312CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
L64.04 - Directions to defer dissolution01/04/1996L64.04
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of Order to deal with charged property20/06/20062.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of appointment of a Receiver by the Court27/07/20012(scot)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
RES03 - Exempt from appointment of auditor03/03/1997RES03
169 - Return by a company purchasing its own27/04/2000169
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Vary share rights/names - extraordinary resolution01/10/2003ERES12
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
RES09 - Confirmation of dissolution30/06/2003RES09
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Re-registration of a company from limited to unlimited17/11/2003CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Confirmation of dissolution - written resolution23/09/2001WRES09
Resolution to re-register - special resolution19/08/2006SRES02
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of winding up order10/10/20004.2(SC)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Exempt from appointment of auditor15/03/2004RES03
AAMD - Amended Accounts15/04/1999AAMD
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Annual Return10/08/2006363s
Notice of final meeting of creditors26/01/19994.43
Withdrawal of application for striking off28/01/2004652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
AUD - Auditor's letter of resignation22/07/1996AUD
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Application for striking off17/02/2005652A
363s - Annual Return08/07/2005363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
SA - Shares agreement03/04/1995SA
3.10 - Administrative Receiver's report16/09/20053.10
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Declaration on application for registration06/12/199612