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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:

26/11/2009

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
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Register of Charges08/06/1993401
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Elective resolution02/08/2000ELRES
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
MA - Memorandum and Articles16/05/1998MA
Confirmation of dissolution - special resolution12/03/2005SRES09
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Particulars of an issue of secured debentures in a series16/05/2003397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
4.20 - Statement of company's affairs03/06/20054.20
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
NEWINC - New Incorporation documents09/08/2000NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Purchase own shares02/09/1996RES08
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
694(4)(b) - Statement of name27/07/1996694(4)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ELRES - Elective resolution02/08/2006ELRES
12 - Declaration on application for registration12/10/200512
Notice of receiver's death22/01/20023.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
RES14 - Capital/bonus issue15/01/1996RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
PROSP - Prospectus14/04/2005PROSP
318 - Location of directors' service con25/01/2006318
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
RES13 - Other resolution19/02/2001RES13
OC - Order of Court18/11/1993OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Annual Return (Welsh language form)28/11/2006363CYM
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Release of Official Receiver08/10/2000L64.07HC
Annual Return09/04/1993363s
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
EEIG6 - Statement of name07/04/1996EEIG6
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
ELRES - Elective resolution27/12/1999ELRES
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)