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Company Name: GP DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

04999886

Company Address:

GP DEVELOPMENTS LTD
Pembroke House the Avenue
Ampthill
BEDFORD
MK45 2NR


Date:

09/11/2009

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 DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Register of members in non-legible form30/09/2000353a
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
363x - Annual Return08/05/2004363x
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Re-registration of a company from private to public with a change of name17/07/2006CERT7
3.7 - Notice of Administrative Receiver's death25/05/19963.7
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
169 - Return by a company purchasing its own27/04/2000169
Court Order for notice of wind up24/04/1995CO4.2S
Directions to defer dissolution04/03/1995L64.06
Certificate of constitution of creditors05/03/19973.4
Annual Return16/05/1996363
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
RES10 - Allotment of securities09/11/2000RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
123 - Notice of increase in nominal capital05/02/1997123
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
RES08 - Purchase own shares30/12/2000RES08
Re-registration of a company from private to public with a change of name29/09/2003CERT7
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SRES15 - Change of Name Special Resolution15/03/1995SRES15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
RES08 - Purchase own shares24/05/2000RES08
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Financial assistance in shares acquisition21/09/2005RES07
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
SRES13 - Other resolution - special resolution09/09/1995SRES13
Reduction of issued capital - special resolution15/08/1993SRES06
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Application by an unlimited company to be re-registered as limited31/08/199751
Notice of petition for administration order25/08/19942.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
EEIG6 - Statement of name18/10/2001EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Early dissolution request21/12/1999L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
RESO5 - Decrease in nominal capital26/10/1996RESO5
2.18 - Notice of Order to deal with charged property12/08/19992.18
3.8 - Notice of Order to dispose of charged property16/11/19943.8
RES02 - esolution to re-register19/11/2004RES02
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Notice of striking-off action suspended20/12/1999DISS6
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of final meeting of creditors22/11/19964.43
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
RES09 - Confirmation of dissolution18/08/2004RES09
MA - Memorandum and Articles26/11/2003MA
Register of Charges04/04/1998401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
BUSADDCH - Business address changed28/12/2005BUSADDCH
AUDS - Auditor's statement03/12/1995AUDS
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Annual Accounts27/10/1997AA
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
Declaration of Solvency21/02/20024.70
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684