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Company Name: GRESHAM RECEIVABLES NO.14 UK LIMITED

Company Type:

Limited Company

Company No:

05945393

Company Address:

GRESHAM RECEIVABLES NO.14 UK LIMITED
C/O Wilmington Trust Sp Services
(London) Limited Tower
(Level 11) 25 Old Broad Street
LONDON
EC2N 1HQ


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on gresham receivables no.14 uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gresham receivables no.14 uk limited, please click on the link below:

GRESHAM RECEIVABLES NO.14 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
EEIG2 - Statement of name31/07/1996EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
318 - Location of directors' service con09/07/2000318
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
BUSADDCH - Business address changed28/02/2002BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Resolution to re-register - ordinary resolution10/04/2004ORES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
RES06 - Reduction of issued capital30/03/2004RES06
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of Administration Order06/07/20042.6
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
2.7 - Administration Order24/01/19952.7
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
OC138 - Order of Court (Section 138)28/05/1995OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Confirmation of dissolution28/10/2003RES09
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
2.7 - Administration Order02/08/19992.7
MISC - Miscellaneous document23/09/2000MISC
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
DISS40 - Notice of striking-off action disc24/06/2003DISS40
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Release of Official Receiver29/09/1995L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Return by an oversea company subject to branch registration19/11/1993BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Allotment of securities - ordinary resolution29/05/1995ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Orders to rescind, defer or stay04/01/1994COLIQ
EEIG1 - Statement of name22/12/2000EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of striking-off action suspended29/11/1998DISS6
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Statement of rights attached to allotted shares27/09/1996128(1)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
BS - Balance sheet11/08/1997BS
Directions to defer dissolution10/09/2006L64.06
Order of Court - dissolution void16/03/1997OC-DV
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Application by an unlimited company to be re-registered as limited10/09/199951
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
353 - Register of members31/05/1997353
Annual Return29/12/1995363a
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Increase in nominal capital - special resolution30/08/2003SRESO4