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Company Name: GP 72 LIMITED

Company Type:

Limited Company

Company No:

05766117

Company Address:

GP 72 LIMITED
Bank Chambers 156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

27/11/2009

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 72 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order16/08/19942.7
Statement of name01/09/1996EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of variation of Administration Order29/11/19992.20
Increase in nominal capital - written resolution28/06/1998WRESO4
Liquidator's statement of receipts and payments21/03/20024.68
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
SRES15 - Change of Name Special Resolution09/12/2001SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Certificate that creditors have been paid in full18/05/19954.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
AA - Annual Accounts20/05/2000AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
2.23 - Notice of result of meeting of creditors29/09/20002.23
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Instrument issued under Section 244(5)20/12/1996COAD
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
652C - Withdrawal of application for striking off16/08/1996652C
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of resignation of directors or secretaries28/02/2000288b
Directions to defer dissolution16/02/2001L64.04
Valuation Report27/05/2002VAL
287 - Change in situation or address of Registered Office19/05/1997287
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice of order to deal with secured property05/11/20042.11(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Exempt from appointment of auditor13/05/1993RES03
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of closure of a branch of an oversea company07/03/1996695A(3)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice of vacation of office by Liquidator18/06/19944.19(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Declaration on application for registration24/02/200112
51 - Application by an unlimited company to be re-registered as limited04/08/199651
SA - Shares agreement18/08/1995SA
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
MA - Memorandum and Articles05/03/2003MA
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
BONA - Bona Vacantia disclaimer13/06/1993BONA
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
3.4 - Certificate of constitution of creditors28/09/19943.4
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
RESO5 - Decrease in nominal capital12/05/2005RESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
DISS40 - Notice of striking-off action disc24/02/2001DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Vary share rights/names08/03/1999RES12
VAL - Valuation Report01/06/1997VAL
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Application for striking off27/07/1993652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a