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Company Name: GP ANDERTON LIFE & PENSIONS LIMITED

Company Type:

Limited Company

Company No:

02994922

Company Address:

GP ANDERTON LIFE & PENSIONS LIMITED
14 Harborough Road
NORTHAMPTON
NN2 7AZ


Date:

10/11/2009

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 ANDERTON LIFE & PENSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con13/06/1997318
PROSP - Prospectus10/06/2005PROSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Location of directors' service contracts30/07/1996318
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Early dissolution request23/02/2002L64.01
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Notice of appointment of Receiver01/04/2006405(1)
Notice of resignation of Liquidator27/03/19984.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
395 - Particulars of a mortgage or charge28/01/2004395
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Re-registration of a company from unlimited to limited01/10/1999CERT1
325 - Location of register of directors' interests in shares etc20/11/1995325
3.10 - Administrative Receiver's report28/04/19933.10
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Capital/bonus issue - special resolution28/07/1999SRES14
OC138 - Order of Court (Section 138)30/10/2000OC138
318 - Location of directors' service con08/06/1994318
Annual Return02/12/1995363b
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Annual Return16/05/1996363
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Statement of name16/08/1996694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.48 - Notice of constitution of liquidation committee17/02/19974.48
694(4)(a) - Statement of name15/08/1993694(4)(a)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Amended Accounts23/09/2003AAMD
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Register of members23/05/1995353
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Notice of documents and particulars required to be filed19/03/2001EEIG4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
AUD - Auditor's letter of resignation18/08/2005AUD
Declaration of Solvency11/06/19994.70
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Certificate of release of Liquidator23/07/19994.14(SC)
Allotment of securities13/10/1993RES10
SRES13 - Other resolution - special resolution25/11/1994SRES13
Notice of variation of administration order11/05/20062.12(scot)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)