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Company Name: GP EUROPE LIMITED

Company Type:

Limited Company

Company No:

05781286

Company Address:

GP EUROPE LIMITED
Suite 44 Vicarage House
58-60 Kensington Church Street
LONDON
W8 4DB


Date:

08/11/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of wind up15/03/1999F14
Registration as Friendly Society14/05/2003CERTIPS
123 - Notice of increase in nominal capital10/10/2004123
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Notice of constitution of liquidation committee24/11/19954.48
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
SA - Shares agreement20/05/1994SA
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Exempt from appointment of auditor - special resolution28/10/1995SRES03
DO1 - Notice of disqualification of an indi15/03/2005DO1
Abstract of receipt and payments in receivership22/10/20053.6
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
DO1 - Notice of disqualification of an indi29/08/1996DO1
OC - Order of Court09/02/2002OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Resolution to re-register - ordinary resolution13/08/2003ORES02
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
AUDR - Auditor's report28/11/1998AUDR
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
225 - Change of Accounting Referenc21/03/1996225
Allotment of securities - ordinary resolution25/11/1995ORES10
2.18 - Notice of Order to deal with charged property22/09/20002.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Disapplication of pre-emption rights06/04/2001RES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Change in situation or address of Registered Office16/01/2006287
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Re-registration of a company from limited to unlimited08/09/1995CERT3
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
EEIG2 - Statement of name05/12/2000EEIG2
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Prospectus26/09/2000PROSP
Allotment of securities - special resolution13/01/2000SRES10
Prospectus30/01/1994PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Report of meeting approving voluntary arrangement22/05/19961.1
EEIG2 - Statement of name14/08/2001EEIG2
2.2(scot) - Notice of administration order25/03/19972.2(scot)
RES13 - Other resolution18/03/2001RES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Disapplication of pre-emption rights03/06/1994RES11
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Orders to rescind, defer or stay21/04/2004COLIQ
Statement of name24/10/2000EEIG6
Miscellaneous document07/04/1999MISC
Abstract of receipt and payments in receivership02/07/20053.6
AUDS - Auditor's statement11/09/2003AUDS
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
RES11 - Disapplication of pre-emption rights19/07/1999RES11
RES16 - Redemption of shares26/02/1996RES16
AA - Annual Accounts20/05/2000AA
Declaration on application by a joint stock company for registration as a public company15/07/2006685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Administrator's Abstract of receipts and payments08/01/19982.15
Order of Court29/05/2001OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
3.4 - Certificate of constitution of creditors02/09/20013.4
DISS40 - Notice of striking-off action disc30/03/2005DISS40
RES10 - Allotment of securities02/12/2005RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Re-registration of a company from limited to unlimited03/05/2006CERT3