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Company Name: GP 69 LIMITED

Company Type:

Limited Company

Company No:

05765980

Company Address:

GP 69 LIMITED
Bank Chambers 156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

23/11/2009

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

Email Address:
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GP 69 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
362 - Notice of place where an oversea branch register is kept03/04/2002362
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
RES07 - Financial assistance in shares acquisition04/12/1998RES07
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
2.23 - Notice of result of meeting of creditors19/05/20062.23
Abstract of receipt and payments in receivership17/12/19963.6
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
4.70 - Declaration of Solvency29/08/19994.70
123 - Notice of increase in nominal capital02/09/2005123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Allotment of securities - extraordinary resolution18/10/2000ERES10
L64.04 - Directions to defer dissolution25/08/1998L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
L64.06 - Directions to defer dissolution12/10/2001L64.06
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of striking-off action discontinued21/08/2004DISS40
AUDR - Auditor's report04/06/2000AUDR
2.19 - Notice of discharge of Administration Order25/11/20002.19
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Confirmation of dissolution30/12/2001RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Order of Court (Section 138)03/07/1993OC138
Change of Name Special Resolution24/05/2002SRES15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Directions to defer dissolution09/06/2002L64.06
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
RES03 - Exempt from appointment of auditor25/08/2003RES03
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
RES08 - Purchase own shares22/10/1999RES08
Official Receiver's release12/01/2003RELREC
Order of Court - dissolution void15/12/1999OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of result of meeting of creditors21/08/20062.23
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
EEIG1 - Statement of name21/11/2006EEIG1
Miscellaneous document13/09/1999MISC
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600