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Company Name: GANYMEDE PROPERTY LIMITED

Company Type:

Limited Company

Company No:

04186927

Company Address:

GANYMEDE PROPERTY LIMITED
Grange Farm
Bishop Burton
BEVERLEY
HU17 8QU


Date:

25/11/2009

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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GANYMEDE PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
RES10 - Allotment of securities12/07/2004RES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
RESO4 - Increase in nominal capital06/05/1996RESO4
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Annual Accounts08/02/1998AA
AUD - Auditor's letter of resignation06/11/2004AUD
2.19 - Notice of discharge of Administration Order06/06/20022.19
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Auditor's report25/01/2005AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
F14 - Notice of wind up28/01/2006F14
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Reduction of issued capital20/02/1996RES06
Redemption of shares - written resolution24/09/1997WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
12 - Declaration on application for registration14/07/200312
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
397a -05/10/2002397a
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Re-registration of a company from unlimited to limited14/03/2001CERT1
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Order of Court23/02/2004OC
6 - Cancellation of alteration to the objects of a company05/06/19966
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Return by a company purchasing its own shares21/10/1999169
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of intention to carry on business as an investment company12/04/2006266(1)
4.70 - Declaration of Solvency29/12/19974.70
405(1) - Notice of appointment of Receiver24/08/2005405(1)
2.20 - Notice of variation of Administration Order28/04/19982.20
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
RESO4 - Increase in nominal capital14/10/2005RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Official Receiver's release15/08/1998RELREC
First Directors and secretary and intended situation of Registered Office26/05/199610
Increase in nominal capital - written resolution02/04/2003WRESO4
BUSADDCH - Business address changed19/08/1993BUSADDCH
Statement of Administrator's proposals10/12/20062.21