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Company Name: GRESHAM NAVIGATION UK LTD

Company Type:

Limited Company

Company No:

04331760

Company Address:

GRESHAM NAVIGATION UK LTD
9TH Floor Lynton House
7/12 Tavistock Square
LONDON
WC1H 9TP


Date:

29/11/2009

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.


To view the most up to date company information on gresham navigation uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gresham navigation uk ltd, please click on the link below:

GRESHAM NAVIGATION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
MA - Memorandum and Articles26/07/1997MA
694(4)(a) - Statement of name04/08/2005694(4)(a)
53 - Application by a public company for re-registration as a private company01/08/200153
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
PROSP - Prospectus10/06/2005PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Register of Charges04/06/1994401
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
OC138 - Order of Court (Section 138)03/11/2004OC138
51 - Application by an unlimited company to be re-registered as limited23/03/200551
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.51 - Certificate that creditors have been paid in full24/07/20004.51
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
3.8 - Notice of Order to dispose of charged property21/12/19943.8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
RELREC - Official Receiver's release12/03/1999RELREC
Statement of name28/12/1998694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Administrator's Abstract of receipts and payments08/04/20032.15
363a - Annual Return16/07/2002363a
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Re-registration of a company from unlimited to limited11/06/1996CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
363a - Annual Return05/08/2002363a
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Register of members15/03/1997353
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of Administration Order03/11/19962.6
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice of winding up order03/03/20034.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Statement of company's affairs31/12/20044.20
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Other resolution - extraordinary resolution11/02/1996ERES13
Reduction of issued capital04/11/2004RES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
EEIG6 - Statement of name01/04/2005EEIG6
WRES13 - Other resolution - written resolution03/03/2005WRES13
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
New Incorporation documents17/09/1996NEWINC
3.10 - Administrative Receiver's report30/12/20003.10
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
363 - Annual Return07/04/2000363
Order to wind up11/05/2006COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Directions to defer dissolution05/06/1999L64.06HC
Reduction of issued capital17/12/2001RES06
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
DO1 - Notice of disqualification of an indi16/05/2005DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
363s - Annual Return02/11/1996363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of place where an oversea branch register is kept03/05/1993362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157