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Company Name: GARNELL PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04543956

Company Address:

GARNELL PROPERTY DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

05/12/2009

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

Email Address:
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GARNELL PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
363x - Annual Return04/08/2005363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
DISS40 - Notice of striking-off action disc03/07/2003DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Decrease in nominal capital01/12/1995RESO5
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of ceasing to act of Receiver11/06/1995405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
362 - Notice of place where an oversea branch register is kept17/03/1998362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
288b - Notice of resignation of directors or secretaries17/06/1999288b
Declaration of Solvency18/08/20004.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Directions to defer dissolution23/08/1995L64.04
Resolution to re-register21/09/1997RES02
SRES13 - Other resolution - special resolution08/09/1993SRES13
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
AAMD - Amended Accounts28/05/2005AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
SRES13 - Other resolution - special resolution04/03/2006SRES13
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Particulars of an issue of secured debentures in a series07/11/2002397a
EEIG6 - Statement of name17/02/2001EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Order of Court - dissolution void16/03/1997OC-DV
Notice of death of Liquidator13/01/20054.18(SC)
RES02 - esolution to re-register27/04/1994RES02
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
PROSP - Prospectus27/12/2002PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Shares agreement20/08/2004SA
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Redemption of shares - written resolution06/12/1993WRES16
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
3.4 - Certificate of constitution of creditors24/10/20013.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
362 - Notice of place where an oversea branch register is kept23/02/2006362
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Vary share rights/names - written resolution18/12/1993WRES12
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
RES12 - Vary share rights/names20/11/2000RES12
Re-registration of a company from private to public11/10/2005CERT5
NEWINC - New Incorporation documents13/10/2000NEWINC
363s - Annual Return29/05/1995363s
Statement of company's affairs08/01/19964.20
AUD - Auditor's letter of resignation06/11/2004AUD