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Company Name: GP 2004 LIMITED

Company Type:

Limited Company

Company No:

SC262350

Company Address:

GP 2004 LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9WJ


Date:

09/11/2009

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.


To view the most up to date company information on gp 2004 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gp 2004 limited, please click on the link below:

GP 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
EEIG1 - Statement of name16/01/2002EEIG1
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Declaration of solvency23/04/19944.25(SC)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
AAMD - Amended Accounts07/02/2005AAMD
363s - Annual Return14/12/1997363s
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
169 - Return by a company purchasing its own01/12/1994169
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Capital/bonus issue01/05/2003RES14
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
AA - Annual Accounts23/05/2006AA
652C - Withdrawal of application for striking off23/03/1996652C
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
RES10 - Allotment of securities12/10/2000RES10
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Resolution to re-register - special resolution09/03/1997SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Other resolution24/11/1996RES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
EEIG6 - Statement of name18/10/2001EEIG6
Allotment of securities - special resolution13/01/2000SRES10
DISS40 - Notice of striking-off action disc31/03/1994DISS40
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Decrease in nominal capital19/04/1999RESO5
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
123 - Notice of increase in nominal capital27/11/2002123
652A - Application for striking off13/08/1993652A
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
F14 - Notice of wind up23/08/2006F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
2.23 - Notice of result of meeting of creditors31/10/19932.23
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Redemption of shares04/05/1997RES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
RES02 - esolution to re-register16/07/1998RES02
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice of ceasing to act of Receiver15/11/1997405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Valuation Report27/05/2002VAL
2.20 - Notice of variation of Administration Order22/04/20032.20
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
288b - Notice of resignation of directors or secretaries02/07/1995288b
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
RES09 - Confirmation of dissolution25/06/1995RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Order of Court - dissolution void24/12/1994OC-DV
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Reduction of issued capital - written resolution12/12/1993WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)