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Company Name: GRAVESEND DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05749662

Company Address:

GRAVESEND DEVELOPMENTS LIMITED
25 Gosfield Street
LONDON
W1W 6HQ


Date:

03/12/2009

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

Email Address:
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GRAVESEND DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc09/08/2006225
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
287 - Change in situation or address of Registered Office16/04/1997287
RESO4 - Increase in nominal capital04/01/1995RESO4
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Certificate of release of Liquidator12/03/19994.14(SC)
Application for striking off09/01/1998652A
WRES13 - Other resolution - written resolution24/12/2001WRES13
COCOMP - Order to wind up10/03/2001COCOMP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
RES02 - esolution to re-register15/03/1996RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
RES02 - esolution to re-register12/08/2006RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
2.7 - Administration Order05/07/19982.7
Return delivered for registration of a branch of an oversea company09/12/2005BR1
2.21 - Statement of Administrator's proposals03/12/19942.21
Notice of appointment of Liquidator22/08/20054.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
225 - Change of Accounting Referenc13/03/2004225
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Resolution to re-register - special resolution18/04/1996SRES02
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES11 - Disapplication of pre-emption rights01/09/2000RES11
363 - Annual Return03/12/1995363
401 - Register of Charges23/11/1997401
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
694(4)(b) - Statement of name14/06/2006694(4)(b)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice of wind up15/03/1999F14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Capital/bonus issue - special resolution13/02/1994SRES14
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Declaration on application for registration (Welsh language form).26/05/200312CYM
225 - Change of Accounting Referenc10/10/2006225
Abstract of receipt and payments in receivership08/05/19963.6
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
169 - Return by a company purchasing its own23/10/2004169
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
MA - Memorandum and Articles22/11/1998MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Notice of passing of resolution removing an auditor16/04/1996386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
AA - Annual Accounts26/10/1998AA
Order to wind up30/07/1995COCOMP
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Vary share rights/names - extraordinary resolution01/12/1999ERES12
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
363 - Annual Return12/06/2004363