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Company Name: MICHAEL GILLEN

Company Type:

Non-Limited

Company Address:

MICHAEL GILLEN
3 Old Kenlis St
BANBRIDGE
BT32 3BD


Date:

24/11/2009

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 michael gillen or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael gillen, please click on the link below:

MICHAEL GILLEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
325 - Location of register of directors' interests in shares etc30/10/2004325
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Court Order for notice of wind up27/11/1995CO4.2S
EEIG1 - Statement of name03/08/1993EEIG1
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
RES13 - Other resolution31/03/2004RES13
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
DO1 - Notice of disqualification of an indi12/06/2002DO1
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Memorandum and Articles - used in re-registration16/07/2004MAR
Redemption of shares - ordinary resolution22/09/2006ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
SA - Shares agreement14/11/2002SA
AAMD - Amended Accounts09/07/2006AAMD
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
AAMD - Amended Accounts24/11/2000AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Directions to defer dissolution16/07/2001L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
225 - Change of Accounting Referenc13/03/2004225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
PROSP - Prospectus28/01/1994PROSP
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
BS - Balance sheet30/11/1996BS
Valuation Report01/12/2000VAL
Early dissolution request07/02/2006L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
AUDS - Auditor's statement27/10/2001AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
OC - Order of Court19/07/2006OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Written elective resolution18/12/1993(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Certificate of removal of Voluntary Liquidator31/12/19984.38
694(4)(a) - Statement of name03/03/2006694(4)(a)
DO1 - Notice of disqualification of an indi22/02/2000DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
AA - Annual Accounts31/07/1999AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Other resolution - ordinary resolution09/04/1998ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Allotment of securities - ordinary resolution03/10/1999ORES10
363 - Annual Return17/12/1995363
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
363 - Annual Return24/04/1998363
Notice of removal of Liquidator27/04/19954.11(SC)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Purchase own shares23/03/1994RES08
51 - Application by an unlimited company to be re-registered as limited30/01/200251
123 - Notice of increase in nominal capital02/09/2005123
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600