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Company Name: GRESHAM STRATEGIC BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04777611

Company Address:

GRESHAM STRATEGIC BUSINESS SOLUTIONS LIMITED
Bethania 7
Cherrington
NEWPORT
TF10 8PN


Date:

04/12/2009

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

Email Address:
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GRESHAM STRATEGIC BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
L64.01 - Early dissolution request03/04/2005L64.01
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Annual Return17/07/2004363
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
L64.01HC - Early dissolution request02/06/1994L64.01HC
363s - Annual Return21/09/2006363s
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
RELREC - Official Receiver's release21/08/2000RELREC
Vary share rights/names - written resolution14/02/2000WRES12
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
363a - Annual Return17/05/2000363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Increase in nominal capital28/03/2004RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
363b - Annual Return30/06/2006363b
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Certificate of specific penalty16/03/1998SPECPEN
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Other resolution - written resolution06/09/2004WRES13
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
652A - Application for striking off16/04/1999652A
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
288a - Notice of appointment of directors or secretaries29/04/1993288a
225 - Change of Accounting Referenc11/07/2006225
Resolution to re-register15/06/1997RES02
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Register of Charges18/11/1994401
Notice of disqualification order against a body corporate05/11/2002DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
AAMD - Amended Accounts26/04/2000AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Increase in nominal capital - special resolution14/06/1996SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of result of meeting of creditors05/07/20052.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of administration order20/03/19992.2(scot)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Annual Accounts31/05/1993AA
Notice of discharge of administration order14/02/19942.4(scot)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Notice of resignation of directors or secretaries10/01/2006288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Notice of documents and particulars required to be filed19/03/2001EEIG4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Notice of appointment of a Receiver by the Court24/08/19972(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Withdrawal of application for striking off17/08/2001652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Allotment of securities15/02/1994RES10
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Redemption of shares - special resolution12/03/1997SRES16
Notice of result of meeting of creditors28/09/19992.23
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Notice of resignation of directors or secretaries19/12/2005288b
EEIG2 - Statement of name01/05/1993EEIG2
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
RES07 - Financial assistance in shares acquisition23/02/2002RES07
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Declaration on application by a joint stock company for registration as a public company05/08/1997685