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Company Name: GRESHAM STREET LIMITED

Company Type:

Limited Company

Company No:

02477066

Company Address:

GRESHAM STREET LIMITED
11-15 Farm Street
LONDON
W1J 5RS


Date:

28/11/2009

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 STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order02/06/19982.3(scot)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Reduction of issued capital - special resolution02/01/2006SRES06
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
RES10 - Allotment of securities28/12/2001RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
RES16 - Redemption of shares01/12/1999RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
L64.06 - Directions to defer dissolution07/12/2002L64.06
EEIG6 - Statement of name04/02/2005EEIG6
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
325 - Location of register of directors' interests in shares etc29/04/2002325
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Notice of order to deal with secured property11/01/20022.11(scot)
WRES13 - Other resolution - written resolution26/02/2004WRES13
RES09 - Confirmation of dissolution30/06/2003RES09
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
169 - Return by a company purchasing its own27/10/2001169
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
2.20 - Notice of variation of Administration Order09/07/19952.20
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Order of Court (Section 138)25/06/1994OC138
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of manager's particulars06/09/2001EEIG3
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
395 - Particulars of a mortgage or charge01/09/1997395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
6 - Cancellation of alteration to the objects of a company21/01/20016
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1