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Company Name: GR MICRO PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04761284

Company Address:

GR MICRO PROPERTIES LIMITED
7-9 William Road
LONDON
NW1 3ER


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GR MICRO PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor13/05/1993RES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Declaration on application by a joint stock company for registration as a public company05/08/1997685
RESO5 - Decrease in nominal capital27/05/2006RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
3.8 - Notice of Order to dispose of charged property12/04/19983.8
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
2.21 - Statement of Administrator's proposals12/08/19992.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of final meeting of creditors28/03/20014.17(SC)
Notice of place where an oversea branch register is kept05/01/1994362
Liquidator's statement of receipts and payment09/12/19984.6(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Re-registration of a company from limited to unlimited14/03/2002CERT3
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Notice of resignation of directors or secretaries02/07/1995288b
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of discharge of Administration Order10/03/19962.19
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Notice to Official Receiver of winding-up order22/12/19974.13
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Capital/bonus issue - written resolution07/07/1999WRES14
2.21 - Statement of Administrator's proposals10/03/20062.21
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
169 - Return by a company purchasing its own25/04/2004169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
OC - Order of Court29/11/2001OC
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
353a - Register of members in non-legible form21/05/2002353a
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Amended Accounts01/12/2003AAMD
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
3.10 - Administrative Receiver's report22/01/19993.10
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
RES07 - Financial assistance in shares acquisition19/01/1995RES07
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
BS - Balance sheet09/07/1999BS
WRES13 - Other resolution - written resolution02/12/1998WRES13
MISC - Miscellaneous document24/03/2001MISC
Vary share rights/names - written resolution14/02/2000WRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Capital/bonus issue26/05/2002RES14
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
12 - Declaration on application for registration20/12/200012