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Company Name: GP 78 LIMITED

Company Type:

Limited Company

Company No:

05765928

Company Address:

GP 78 LIMITED
Bank Chambers 156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

30/11/2009

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.


To view the most up to date company information on gp 78 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gp 78 limited, please click on the link below:

GP 78 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
169 - Return by a company purchasing its own10/09/1993169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Auditor's statement08/03/1995AUDS
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
363x - Annual Return08/01/2005363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ELRES - Elective resolution18/04/2003ELRES
Notice of final meeting of creditors08/10/20054.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
OC425 - Order of Court (Section 425)14/12/1999OC425
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
RES12 - Vary share rights/names14/02/2006RES12
Scheme of Arrangement06/07/2005CLOSE
RES06 - Reduction of issued capital02/09/1996RES06
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
2.19 - Notice of discharge of Administration Order31/12/19972.19
3.10 - Administrative Receiver's report31/12/19993.10
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
353 - Register of members11/10/1999353
363 - Annual Return29/05/1998363
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Liquidator's statement of receipts and payments15/02/19954.68
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
SRES13 - Other resolution - special resolution17/01/2005SRES13
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
652A - Application for striking off29/08/2001652A
287 - Change in situation or address of Registered Office13/03/1994287
Financial assistance in shares acquisition12/08/2006RES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4