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Company Name: GP 42 LIMITED

Company Type:

Limited Company

Company No:

05763731

Company Address:

GP 42 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on gp 42 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gp 42 limited, please click on the link below:

GP 42 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
OC138 - Order of Court (Section 138)02/03/2004OC138
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
325 - Location of register of directors' interests in shares etc29/04/2002325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
4.20 - Statement of company's affairs17/10/19974.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
L64.01 - Early dissolution request27/05/2002L64.01
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Return of alteration in the charter03/10/1993692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
2.23 - Notice of result of meeting of creditors12/03/19952.23
Statement of rights attached to allotted shares03/10/1996128(1)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
EEIG1 - Statement of name19/12/1995EEIG1
1.1 - Report of meeting approving voluntary arran27/03/19971.1
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
ELRES - Elective resolution27/12/1999ELRES
L64.04 - Directions to defer dissolution19/03/2002L64.04
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
L64.01 - Early dissolution request01/08/2000L64.01
Re-registration of a company from unlimited to limited21/12/1994CERT1
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of closure of a place of business of an oversea company13/04/2005CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
AUDR - Auditor's report01/07/1993AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Allotment of securities - written resolution18/08/2004WRES10
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
RES06 - Reduction of issued capital19/08/1993RES06
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Court Order for notice of wind up27/11/1995CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Statement of name19/03/2006EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.20 - Statement of company's affairs14/09/19954.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of order to deal with secured property01/03/20022.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
363s - Annual Return07/12/1995363s
RES03 - Exempt from appointment of auditor01/09/1998RES03
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Re-registration of a company from private to public31/03/1994CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12