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Company Name: GP COURIERS LIMITED

Company Type:

Limited Company

Company No:

04977528

Company Address:

GP COURIERS LIMITED
1 The Old Rectory Church Lane
Hoby
MELTON MOWBRAY
LE14 3DR


Date:

25/11/2009

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 COURIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property20/06/20062.18
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Increase in nominal capital - written resolution20/03/1994WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
SRES15 - Change of Name Special Resolution10/01/2001SRES15
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of appointment of Receiver20/04/2004405(1)
Memorandum and Articles24/09/1999MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Other resolution - special resolution19/07/2001SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
OC138 - Order of Court (Section 138)22/10/1994OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
AA - Annual Accounts23/05/1999AA
Notice of change of directors or secretaries or in their particulars10/10/2005288c
OC425 - Order of Court (Section 425)18/04/1996OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Order to wind up03/07/1996COCOMP
COAD - Instrument issued under Section 244(5)21/10/1999COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
RES10 - Allotment of securities29/09/2003RES10
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Notice of Receiver's report16/07/20063.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Vary share rights/names - ordinary resolution25/08/2006ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
169 - Return by a company purchasing its own11/02/1995169
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
AAMD - Amended Accounts02/07/2002AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Vary share rights/names - written resolution08/02/2000WRES12
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
SRES13 - Other resolution - special resolution27/02/1996SRES13
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
287 - Change in situation or address of Registered Office13/07/1997287
2.19 - Notice of discharge of Administration Order10/01/19992.19
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
RES10 - Allotment of securities07/11/2003RES10
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Confirmation of dissolution24/05/1998RES09
363b - Annual Return23/01/1998363b
Application by a public company for re-registration as a private company27/10/200253
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Certificate of removal of Voluntary Liquidator10/08/19964.38
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
COCOMP - Order to wind up06/05/1997COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Balance sheet03/04/1993BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
3.4 - Certificate of constitution of creditors04/03/19963.4
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4