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Company Name: GP 74 LIMITED

Company Type:

Limited Company

Company No:

05766008

Company Address:

GP 74 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 74 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private23/04/1998CERT10
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Notice of disqualification of an individual26/10/1997DO1
363 - Annual Return29/05/1998363
Other resolution - written resolution30/10/1994WRES13
363x - Annual Return13/11/1996363x
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Registration as Friendly Society02/03/2001CERTIPS
EEIG1 - Statement of name14/07/2002EEIG1
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
OC138 - Order of Court (Section 138)22/11/2003OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.51 - Certificate that creditors have been paid in full18/06/20054.51
DISS40 - Notice of striking-off action disc31/07/2004DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
363x - Annual Return30/12/2002363x
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
MA - Memorandum and Articles30/03/1996MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of petition for administration order18/03/20002.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
DO1 - Notice of disqualification of an indi13/07/2002DO1
3.4 - Certificate of constitution of creditors19/08/20003.4
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
AAMD - Amended Accounts08/09/2004AAMD
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Certificate of removal of Voluntary Liquidator19/01/20014.38
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Disapplication of pre-emption rights06/04/2001RES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Business address changed03/05/2000BUSADDCH