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Company Name: GP ACOUSTICS UK LIMITED

Company Type:

Limited Company

Company No:

02711002

Company Address:

GP ACOUSTICS UK LIMITED
Global House
High Street
CRAWLEY
RH10 1DL


Date:

22/11/2009

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 ACOUSTICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court25/09/1999OC
ELRES - Elective resolution13/04/2006ELRES
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Other resolution - ordinary resolution04/09/2000ORES13
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
RELREC - Official Receiver's release10/03/1999RELREC
Notice of order to deal with secured property17/09/20062.11(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
363s - Annual Return14/09/2006363s
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
53 - Application by a public company for re-registration as a private company31/07/200553
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
2.7 - Administration Order10/08/20062.7
288b - Notice of resignation of directors or secretaries09/07/1998288b
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of result of meeting of creditors12/05/20022.8(scot)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
BS - Balance sheet17/05/1996BS
Cancellation of alteration to the objects of a company16/10/20006
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Annual Accounts27/12/1997AA
395 - Particulars of a mortgage or charge19/03/2004395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Notice of closure of a branch of an oversea company06/05/1997695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
169 - Return by a company purchasing its own27/06/2004169
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
53 - Application by a public company for re-registration as a private company01/10/200653
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
NEWINC - New Incorporation documents21/01/2006NEWINC
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
MISC - Miscellaneous document21/10/1993MISC
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice of result of meeting of creditors28/03/19952.8(scot)