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Company Name: GRESHAM PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05502624

Company Address:

GRESHAM PROPERTIES LIMITED
Russet House Lodge Close
Englefield Green
EGHAM
TW20 0JF


Date:

27/11/2009

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

Email Address:
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GRESHAM PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Certificate of removal of Voluntary Liquidator29/07/20054.38
Notice of Order to dispose of charged property18/03/20033.8
288a - Notice of appointment of directors or secretaries29/04/1993288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
395 - Particulars of a mortgage or charge18/08/1998395
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
353a - Register of members in non-legible form19/03/2005353a
Order or revocation or suspension of voluntary arrangement11/12/19941.2
MISC - Miscellaneous document17/04/2004MISC
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Allotment of securities30/09/1997RES10
PROSP - Prospectus29/01/1999PROSP
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
AUDS - Auditor's statement06/09/1996AUDS
363a - Annual Return16/01/1999363a
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Shares agreement07/08/1998SA
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
OC138 - Order of Court (Section 138)30/07/1993OC138
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Memorandum and Articles - used in re-registration21/02/2003MAR
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
363x - Annual Return26/06/2001363x
VAL - Valuation Report15/04/2005VAL
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
363 - Annual Return03/12/1995363
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
AA - Annual Accounts05/05/2005AA
L64.01HC - Early dissolution request10/09/1999L64.01HC
353 - Register of members10/01/2005353
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
288b - Notice of resignation of directors or secretaries29/10/2006288b
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Certificate of removal of Voluntary Liquidator08/11/19974.38
Vary share rights/names - extraordinary resolution29/05/2000ERES12
3.7 - Notice of Administrative Receiver's death17/07/20023.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Redemption of shares - extraordinary resolution23/01/2000ERES16
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
OCREREG - Order of Court for re-registration07/08/2000OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
363 - Annual Return13/11/2006363
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Confirmation of dissolution - written resolution27/05/2005WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Decrease in nominal capital28/10/2005RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Financial assistance in shares acquisition - special resolution15/12/1993SRES07