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Company Name: JOHN GILPIN & SON

Company Type:

Non-Limited

Company Address:

JOHN GILPIN & SON
34 Knock Rd
Portadown
CRAIGAVON
BT63 5NA


Date:

02/12/2009

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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JOHN GILPIN & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver01/07/1994405(1)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.20 - Statement of company's affairs20/07/19994.20
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
BONA - Bona Vacantia disclaimer04/04/1998BONA
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
L64.04 - Directions to defer dissolution06/06/2002L64.04
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Statement of name20/07/2005EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
OC - Order of Court05/08/2006OC
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
L64.07 - Release of Official Receiver06/01/2006L64.07
363a - Annual Return06/09/2003363a
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Declaration of solvency31/10/20024.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
RES06 - Reduction of issued capital17/01/2005RES06
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
363s - Annual Return07/12/1995363s
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
2.20 - Notice of variation of Administration Order22/04/20032.20
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
SA - Shares agreement15/05/1994SA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of discharge of Administration Order19/03/20062.19
397a -29/09/1993397a
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
123 - Notice of increase in nominal capital31/10/1999123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
169 - Return by a company purchasing its own05/08/2001169
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
SRES13 - Other resolution - special resolution13/11/2004SRES13
652C - Withdrawal of application for striking off11/01/2003652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
L64.01HC - Early dissolution request13/07/2006L64.01HC
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
RESO5 - Decrease in nominal capital29/09/1996RESO5
Notice of result of meeting of creditors16/09/19972.23
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Change of name certificate18/10/2000CERTNM
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
53 - Application by a public company for re-registration as a private company07/09/199953
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
RES13 - Other resolution01/03/2002RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Application by an unlimited company to be re-registered as limited06/12/199651
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Application to the Court for cancellation of resolution for re-registration27/01/200154
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Other resolution - extraordinary resolution02/06/2001ERES13
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
2.23 - Notice of result of meeting of creditors14/10/19932.23
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Resolution to re-register25/06/1993RES02
Resolution to re-register26/07/1999RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
RES12 - Vary share rights/names11/09/2000RES12