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Company Name: GP CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04686170

Company Address:

GP CONSTRUCTION LIMITED
56 Duddery Hill
HAVERHILL
CB9 8DR


Date:

09/11/2009

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.


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GP CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
225 - Change of Accounting Referenc14/07/2002225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
RES07 - Financial assistance in shares acquisition18/02/2000RES07
RES02 - esolution to re-register10/05/1994RES02
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
BUSADDCH - Business address changed04/11/2002BUSADDCH
AA - Annual Accounts29/12/1999AA
RES03 - Exempt from appointment of auditor19/09/1998RES03
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
EEIG1 - Statement of name10/01/2000EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Exempt from appointment of auditor - written resolution06/12/1995WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Notice of order to deal with secured property22/01/20022.11(scot)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Certificate of release of Liquidator12/04/19954.14(SC)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
405(1) - Notice of appointment of Receiver08/01/1998405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
AAMD - Amended Accounts20/04/1996AAMD
Early dissolution request22/02/2003L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
RES06 - Reduction of issued capital16/11/1994RES06
MA - Memorandum and Articles15/08/2003MA
363a - Annual Return24/09/2006363a
Administrative Receiver's report21/12/19943.10
RES13 - Other resolution23/04/1997RES13
F14 - Notice of wind up08/01/1999F14
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of closure of a place of business of an oversea company23/12/2000CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Redemption of shares - written resolution06/04/1996WRES16
Redemption of shares - extraordinary resolution28/05/1997ERES16
L64.01 - Early dissolution request20/07/1999L64.01
Exempt from appointment of auditor15/03/2004RES03
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Reduction of issued capital - written resolution12/12/1993WRES06
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Allotment of securities - written resolution26/05/1997WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
COCOMP - Order to wind up21/12/1997COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
363a - Annual Return10/08/1998363a
L64.01HC - Early dissolution request09/12/1999L64.01HC
Notice of closure of a branch of an oversea company25/02/2000695A(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)