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Company Name: GLEESON PROPERTIES KINGLEY LIMITED

Company Type:

Limited Company

Company No:

05281899

Company Address:

GLEESON PROPERTIES KINGLEY LIMITED
Rusint House Harvest Crescent
Ancells Business Park
FLEET
GU51 2UG


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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GLEESON PROPERTIES KINGLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
OC425 - Order of Court (Section 425)18/11/1998OC425
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Instrument issued under Section 244(5)01/11/2005COAD
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Notice of death of Liquidator23/05/20064.18(SC)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
3.4 - Certificate of constitution of creditors28/05/19953.4
694(4)(b) - Statement of name13/04/1998694(4)(b)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Abstract of receipt and payments in receivership28/11/20033.6
Liquidator's statement of receipts and payments29/05/19964.68
Notice of winding up order10/10/20004.2(SC)
Notice of final meeting of creditors27/03/20034.17(SC)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
363x - Annual Return03/12/2006363x
2.7 - Administration Order07/01/19942.7
Directions to defer dissolution20/04/2004L64.04
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Vary share rights/names - ordinary resolution19/07/2001ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
362 - Notice of place where an oversea branch register is kept04/06/1996362
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
363 - Annual Return13/11/2006363
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
386 - Notice of passing of resolution removing an auditor15/11/2003386
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of resignation of directors or secretaries19/12/2005288b
51 - Application by an unlimited company to be re-registered as limited23/12/200151
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Vary share rights/names - written resolution17/11/2001WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
318 - Location of directors' service con13/06/1997318
Decrease in nominal capital - written resolution30/07/2005WRESO5
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
3.10 - Administrative Receiver's report14/06/20023.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
287 - Change in situation or address of Registered Office10/05/2005287
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Order to wind up23/02/2001COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
287 - Change in situation or address of Registered Office21/10/2002287
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Other resolution - written resolution03/03/2005WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Notice of resignation of Liquidator03/11/20014.16(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Purchase own shares10/09/1994RES08
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
325 - Location of register of directors' interests in shares etc23/03/2005325
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Order of Court13/12/1995OC
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Report of meeting approving voluntary arrangement25/07/20031.1
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600