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Company Name: GP EXPLORATION LIMITED

Company Type:

Limited Company

Company No:

05891458

Company Address:

GP EXPLORATION LIMITED
3 Bank Buildings
149 High Street
CRANLEIGH
GU6 8BB


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 EXPLORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Elective resolution13/06/1994ELRES
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Notice of increase in nominal capital25/05/2000123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Directions to defer dissolution30/11/1993L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
BS - Balance sheet07/07/1994BS
288a - Notice of appointment of directors or secretaries04/04/2005288a
Prospectus03/08/2004PROSP
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
L64.04 - Directions to defer dissolution14/05/1999L64.04
Release of Official Receiver02/03/1996L64.07HC
RES06 - Reduction of issued capital09/11/1993RES06
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
12 - Declaration on application for registration08/05/200612
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
RELREC - Official Receiver's release08/07/1994RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Change of accounting reference date (Welsh form)24/04/2001225CYM
Annual Return23/09/2005363s
L64.06 - Directions to defer dissolution29/02/2004L64.06
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of wind up09/10/1993F14
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
RES10 - Allotment of securities09/12/1993RES10
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
EEIG6 - Statement of name23/01/2002EEIG6
318 - Location of directors' service con01/12/2004318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
L64.01HC - Early dissolution request23/01/1995L64.01HC
RES10 - Allotment of securities12/10/2000RES10
AAMD - Amended Accounts15/04/1999AAMD
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Confirmation of dissolution18/08/1994RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
287 - Change in situation or address of Registered Office25/07/1993287
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Particulars of a charge created by a company registered in Scotland24/03/2002410
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of ceasing to act of Receiver15/11/1997405(2)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Memorandum and Articles12/09/2004MA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
AUD - Auditor's letter of resignation01/02/1996AUD
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Reduction of issued capital21/04/2001RES06
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
L64.07 - Release of Official Receiver11/01/2000L64.07
Balance sheet17/04/2003BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
318 - Location of directors' service con24/08/2003318
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
RES14 - Capital/bonus issue05/08/2003RES14
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
RELREC - Official Receiver's release22/10/1997RELREC
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
694(4)(a) - Statement of name17/10/2006694(4)(a)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07