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Company Name: GREGORIAN BUSINESS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05736077

Company Address:

GREGORIAN BUSINESS SYSTEMS LIMITED
8 Millan Close
New Haw
ADDLESTONE
KT15 3NP


Date:

05/12/2009

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

Email Address:
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GREGORIAN BUSINESS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Register of members15/10/2002353
Valuation Report02/02/1995VAL
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Re-registration of a company from public to private05/08/1997CERT10
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
4.20 - Statement of company's affairs15/12/20034.20
Certificate of release of Liquidator14/10/20014.14(SC)
OC425 - Order of Court (Section 425)10/04/1995OC425
Notice of striking-off action discontinued27/07/2000DISS40
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
AUD - Auditor's letter of resignation14/01/1995AUD
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
363 - Annual Return05/02/1995363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
L64.01HC - Early dissolution request10/09/1999L64.01HC
Re-registration of a company from public to private08/05/1994CERT10
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
53 - Application by a public company for re-registration as a private company11/10/200653
Purchase own shares - extraordinary resolution27/01/1997ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44