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Company Name: GODS GRACE FOUNDATION

Company Type:

Limited Company

Company No:

05411287

Company Address:

GODS GRACE FOUNDATION
37 Newmarsh Road
LONDON
SE28 8TA


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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GODS GRACE FOUNDATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept21/06/2001362
3.4 - Certificate of constitution of creditors19/04/20003.4
RES03 - Exempt from appointment of auditor24/09/1995RES03
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of place where an oversea branch register is kept13/09/1993362
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
2.20 - Notice of variation of Administration Order01/03/20042.20
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
VAL - Valuation Report26/10/1997VAL
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
2.18 - Notice of Order to deal with charged property14/09/19952.18
OC425 - Order of Court (Section 425)15/10/1994OC425
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
395 - Particulars of a mortgage or charge30/06/1994395
Resolution to re-register - special resolution22/10/1997SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Financial assistance in shares acquisition20/03/1999RES07
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Return by an oversea company subject to branch registration19/06/2003BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
2.19 - Notice of discharge of Administration Order11/08/20052.19
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Purchase own shares - extraordinary resolution27/05/1994ERES08
Directions to defer dissolution26/08/2001L64.06
Order of Court for re-registration02/06/1995OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of variation of administration order23/08/19992.12(scot)
Re-registration of a company from public to private17/11/1998CERT10
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
12 - Declaration on application for registration26/05/199912
Auditor's letter of resignation25/04/2001AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
AA - Annual Accounts16/02/1999AA
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Register of members in non-legible form14/06/2002353a
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Application for striking off20/12/1994652A
Early dissolution request07/10/1993L64.01HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ELRES - Elective resolution13/04/2006ELRES
Official Receiver's release25/11/2003RELREC
Notice of closure of a place of business of an oversea company26/08/2004CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of resignation of directors or secretaries21/08/1993288b
Other resolution - written resolution20/07/1997WRES13
Notice of disqualification order against a body corporate22/04/2000DO2
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Cancellation of alteration to the objects of a company30/07/20036
OC425 - Order of Court (Section 425)11/02/1994OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
PROSP - Prospectus31/07/1996PROSP
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
SRES15 - Change of Name Special Resolution29/09/1993SRES15
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Re-registration of a company from limited to unlimited05/03/1998CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Notice of variation of Administration Order28/09/19972.20
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
363b - Annual Return10/05/1997363b
Other resolution - written resolution08/02/2003WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Decrease in nominal capital - special resolution02/06/1993SRESO5