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Company Name: GRAYS INN ROAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03659402

Company Address:

GRAYS INN ROAD PROPERTIES LIMITED
Abbey House
342 Regents Park Road
LONDON
N3 2LJ


Date:

01/12/2009

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

Email Address:
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GRAYS INN ROAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
SRES13 - Other resolution - special resolution06/07/2003SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.43 - Notice of final meeting of creditors14/12/20004.43
Early dissolution request09/05/1999L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ELRES - Elective resolution23/06/1999ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
RES03 - Exempt from appointment of auditor21/04/1995RES03
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Redemption of shares - written resolution24/09/1997WRES16
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Application by a limited company to be re-registered as unlimited03/02/200449(1)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of striking-off action discontinued14/11/1994DISS40
2.21 - Statement of Administrator's proposals07/11/20042.21
Early dissolution request18/11/2006L64.01HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Administrator's abstract of receipts and payments25/10/20032.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
386 - Notice of passing of resolution removing an auditor10/12/2003386
RES13 - Other resolution21/02/2006RES13
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Decrease in nominal capital - special resolution02/05/2001SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
F14 - Notice of wind up14/08/1998F14
ELRES - Elective resolution20/09/1994ELRES
Financial assistance in shares acquisition30/12/2002RES07