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Company Name: PETER GILL & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

01568730

Company Address:

PETER GILL & ASSOCIATES LIMITED
Radnor Court
256 Cowbridge Road East
CARDIFF
CF5 1GZ


Date:

30/11/2009

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

Email Address:
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PETER GILL & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Exempt from appointment of auditor10/06/1994RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
53 - Application by a public company for re-registration as a private company12/09/199653
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
RES14 - Capital/bonus issue02/05/1996RES14
MA - Memorandum and Articles05/03/2003MA
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Court Order for notice of wind up29/11/2002CO4.2S
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Re-registration of a company from private to public with a change of name11/06/2005CERT7
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Notice of Order to deal with charged property08/07/19992.18
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Capital/bonus issue08/07/2001RES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
DO1 - Notice of disqualification of an indi23/01/2000DO1
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
ELRES - Elective resolution30/08/2004ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
405(1) - Notice of appointment of Receiver09/03/1995405(1)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Return of alteration in the charter19/02/1996692(1)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Directions to defer dissolution19/12/2002L64.06
Other resolution - ordinary resolution31/08/1999ORES13