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Company Name: MICHAEL GILLETT & CO. LIMITED

Company Type:

Limited Company

Company No:

04949382

Company Address:

MICHAEL GILLETT & CO. LIMITED
Down Place Down Road
Merrow
GUILDFORD
GU1 2PX


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on michael gillett & co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael gillett & co. limited, please click on the link below:

MICHAEL GILLETT & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited20/11/2000CERT3
Other resolution - ordinary resolution10/04/2000ORES13
Register of Charges06/04/2002401
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
652A - Application for striking off21/07/1995652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Directions to defer dissolution04/01/2001L64.04
652C - Withdrawal of application for striking off27/04/2000652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of constitution of liquidation committee17/12/19994.48
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Allotment of securities - special resolution01/01/1998SRES10
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Notice of order to deal with secured property14/09/19992.11(scot)
Directions to defer dissolution14/12/1995L64.06
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
2.23 - Notice of result of meeting of creditors25/11/20022.23
401 - Register of Charges30/11/1997401
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
OC - Order of Court21/03/1998OC
287 - Change in situation or address of Registered Office26/12/1996287
AAMD - Amended Accounts13/01/1999AAMD
Notice of winding up order03/10/20054.2(SC)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Annual Return09/05/2005363b
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Application by an unlimited company to be re-registered as limited31/08/199751
123 - Notice of increase in nominal capital29/11/2003123
123 - Notice of increase in nominal capital22/10/2005123
AUD - Auditor's letter of resignation22/07/1996AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Vary share rights/names - special resolution26/05/2001SRES12
AUDR - Auditor's report21/11/2000AUDR