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Company Name: GP 64 LIMITED

Company Type:

Limited Company

Company No:

05765547

Company Address:

GP 64 LIMITED
Bank Chambers 156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

03/12/2009

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

Email Address:
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GP 64 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Notice of discharge of Administration Order24/08/19982.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Annual Return (Welsh language form)12/10/1999363CYM
363 - Annual Return12/07/2000363
Certificate of removal of Voluntary Liquidator21/08/19974.38
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
363b - Annual Return10/06/2003363b
Notice of ceasing to act of Receiver14/04/1994405(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Notice of documents and particulars required to be filed27/03/2001EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERTNM - Change of name certificate21/01/2000CERTNM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
3.10 - Administrative Receiver's report16/09/20053.10
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
OC - Order of Court04/11/2003OC
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Order of Court for re-registration23/03/1999OCREREG
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
AAMD - Amended Accounts13/03/1995AAMD
L64.01 - Early dissolution request19/02/2003L64.01
318 - Location of directors' service con11/03/1999318
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of final meeting of creditors08/02/19964.17(SC)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Certificate of release of Liquidator28/12/19934.14(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
RES03 - Exempt from appointment of auditor08/12/2000RES03
Certificate that creditors have been paid in full19/03/19944.51
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
L64.01HC - Early dissolution request02/07/1998L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ELRES - Elective resolution30/08/2004ELRES
DISS40 - Notice of striking-off action disc15/01/1999DISS40
3.8 - Notice of Order to dispose of charged property12/05/20033.8