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Company Name: GP FIRE & SECURITY LIMITED

Company Type:

Limited Company

Company No:

04789167

Company Address:

GP FIRE & SECURITY LIMITED
St Andrews Park Queens Lane
Bromfield Industrial Estate
MOLD
CH7 1XB


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 FIRE & SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name16/05/1997694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
694(4)(b) - Statement of name18/06/1998694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Vary share rights/names - special resolution19/03/2003SRES12
Auditor's letter of resignation26/06/1993AUD
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Allotment of securities16/03/1999RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Declaration on application for registration (Welsh language form).25/04/199312CYM
Disapplication of pre-emption rights26/03/2003RES11
DO1 - Notice of disqualification of an indi02/08/2001DO1
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Official Receiver's release03/01/1995RELREC
F14 - Notice of wind up14/08/1998F14
Resolution to re-register - extraordinary resolution12/11/1993ERES02
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of administration order17/06/19982.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Release of Official Receiver15/05/1996L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Redemption of shares11/07/2004RES16
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Court Order for notice of wind up30/09/2002CO4.2S
SRES13 - Other resolution - special resolution24/01/2002SRES13
4.48 - Notice of constitution of liquidation committee14/12/19944.48
WRES13 - Other resolution - written resolution30/10/2000WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Resolution to re-register - ordinary resolution23/06/1993ORES02
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a