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Company Name: MICHAEL GILMARTIN LIMITED

Company Type:

Limited Company

Company No:

SC236276

Company Address:

MICHAEL GILMARTIN LIMITED
Arranview
Brandleside
Dunlop
KILMARNOCK
KA3 4BJ


Date:

23/11/2009

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

Email Address:
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MICHAEL GILMARTIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
RES02 - esolution to re-register09/09/2003RES02
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
225 - Change of Accounting Referenc02/01/1998225
Shares agreement09/01/1999SA
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Liquidator's statement of receipts and payment05/05/20004.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Other resolution28/11/2003RES13
RES12 - Vary share rights/names03/11/2006RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
AAMD - Amended Accounts28/04/2000AAMD
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Declaration on application for registration (Welsh language form).18/06/199712CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Location of register of directors' interests in shares etc27/10/2003325
Declaration of Solvency16/07/20054.70
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Release of Official Receiver02/11/2005L64.07
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
EEIG6 - Statement of name26/05/1998EEIG6
DO1 - Notice of disqualification of an indi09/03/2000DO1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
AA - Annual Accounts13/07/2000AA
EEIG6 - Statement of name01/04/2005EEIG6
6 - Cancellation of alteration to the objects of a company09/01/20066
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
L64.04 - Directions to defer dissolution30/01/2000L64.04
CERTNM - Change of name certificate28/11/2001CERTNM
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
363 - Annual Return28/08/2006363
3.10 - Administrative Receiver's report18/07/20053.10
EEIG6 - Statement of name08/04/2000EEIG6