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Company Name: GP 75 LIMITED

Company Type:

Limited Company

Company No:

05765929

Company Address:

GP 75 LIMITED
Bank Chambers 156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

29/11/2009

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 75 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
CERTNM - Change of name certificate13/09/1998CERTNM
Notice of Administration Order03/11/19962.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Capital/bonus issue09/06/1994RES14
Allotment of securities - ordinary resolution25/06/2004ORES10
Declaration on application by a joint stock company for registration as a public company09/12/1993685
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
1.1 - Report of meeting approving voluntary arran23/05/19991.1
OC425 - Order of Court (Section 425)05/02/1995OC425
3.7 - Notice of Administrative Receiver's death20/03/20013.7
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Annual Return17/07/2003363x
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Orders to rescind, defer or stay21/04/2004COLIQ
363s - Annual Return02/02/2002363s
OC - Order of Court17/10/2005OC
L64.04 - Directions to defer dissolution04/10/1997L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Shares agreement22/06/2006SA
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Administrative Receiver's report10/09/19983.10
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Re-registration of a company from limited to unlimited08/04/2000CERT3
L64.07 - Release of Official Receiver01/04/1999L64.07
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
RES14 - Capital/bonus issue17/11/2003RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
DO1 - Notice of disqualification of an indi16/05/2005DO1
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Resolution to re-register - extraordinary resolution20/07/1999ERES02
363x - Annual Return08/09/1993363x
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Scheme of Arrangement01/05/1993CLOSE
3.4 - Certificate of constitution of creditors27/09/19963.4
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
AUDS - Auditor's statement06/10/1997AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
AUDR - Auditor's report10/10/2003AUDR
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Elective resolution15/11/2002ELRES
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Liquidator's statement of receipts and payments21/03/20024.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
363CYM - Annual Return (Welsh language form)29/04/2002363CYM