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Company Name: GP 63 LIMITED

Company Type:

Limited Company

Company No:

05765549

Company Address:

GP 63 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:
We are sorry but we do not hold the telephone number for this business.


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GP 63 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members10/12/2004353
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
362 - Notice of place where an oversea branch register is kept20/10/1994362
RESO5 - Decrease in nominal capital05/11/2005RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
AUD - Auditor's letter of resignation12/05/1997AUD
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
694(4)(b) - Statement of name13/12/1998694(4)(b)
Notice of Order to dispose of charged property16/04/19993.8
2.2(scot) - Notice of administration order04/08/20012.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
694(4)(a) - Statement of name03/03/2006694(4)(a)
Written elective resolution26/11/2002(W)ELRES
Shares agreement20/08/2004SA
AA - Annual Accounts23/01/2005AA
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
325 - Location of register of directors' interests in shares etc18/10/1997325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Auditor's report02/06/2000AUDR
Notice of Order to deal with charged property01/08/19992.18
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of ceasing to act of Receiver16/09/1995405(2)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Redemption of shares - written resolution24/05/1994WRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
225 - Change of Accounting Referenc28/07/2005225
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Allotment of securities - ordinary resolution26/05/1994ORES10
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
SA - Shares agreement23/03/2004SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Order or revocation or suspension of voluntary arrangement27/02/19981.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
L64.01HC - Early dissolution request02/07/1998L64.01HC
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
L64.07 - Release of Official Receiver24/07/1997L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Order of Court (Section 138)19/01/2000OC138
363x - Annual Return08/09/1993363x
AUDR - Auditor's report01/03/1999AUDR
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Purchase own shares05/03/2003RES08