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Company Name: GP 79 LIMITED

Company Type:

Limited Company

Company No:

05765931

Company Address:

GP 79 LIMITED
Bank Chambers 156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

25/11/2009

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 79 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gp 79 limited, please click on the link below:

GP 79 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/07/2004363
Application by a public company for re-registration as a private company28/09/200453
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Reduction of issued capital - ordinary resolution09/05/2000ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Particulars of an issue of secured debentures in a series27/02/2006397a
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Purchase own shares - written resolution24/06/2006WRES08
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
401 - Register of Charges25/01/1999401
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Order of Court for re-registration22/11/1995OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Certificate of constitution of creditors16/10/19963.4
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Resolution to re-register03/08/2002RES02
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ELRES - Elective resolution14/07/2001ELRES
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of variation of administration order23/08/19992.12(scot)
2.23 - Notice of result of meeting of creditors30/03/20012.23
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
WRES13 - Other resolution - written resolution18/05/1995WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
288b - Notice of resignation of directors or secretaries04/07/2001288b
COAD - Instrument issued under Section 244(5)26/11/2002COAD
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
53 - Application by a public company for re-registration as a private company07/09/199953
Annual Return18/05/2003363x
RES03 - Exempt from appointment of auditor21/08/2001RES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Confirmation of dissolution30/12/2001RES09
363b - Annual Return12/12/2000363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of variation of Administration Order10/04/19962.20
Release of Official Receiver11/12/1995L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
BONA - Bona Vacantia disclaimer03/07/1996BONA
AUD - Auditor's letter of resignation06/04/1998AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
AAMD - Amended Accounts16/02/1999AAMD
Notice of winding up order28/09/20034.2(SC)
Allotment of securities - special resolution09/10/1997SRES10
2.23 - Notice of result of meeting of creditors20/12/19972.23
Report of meeting approving voluntary arrangement26/05/20011.1
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of variation of administration order10/08/19982.12(scot)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16