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Company Name: GRESHAM THREE LIMITED

Company Type:

Limited Company

Company No:

05034961

Company Address:

GRESHAM THREE LIMITED
53 Kingsway Place
Sans Walk
Clerkenwell
LONDON
EC1R 0LU


Date:

06/12/2009

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 THREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued19/02/2005DISS40
Redemption of shares - special resolution31/05/1998SRES16
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of wind up07/05/1997F14
401 - Register of Charges25/01/1999401
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
AUDS - Auditor's statement03/12/1995AUDS
325 - Location of register of directors' interests in shares etc05/03/2005325
4.43 - Notice of final meeting of creditors02/08/19984.43
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.23 - Notice of result of meeting of creditors30/03/20012.23
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Declaration on application for registration (Welsh language form).01/12/199712CYM
Notice of passing of resolution removing an auditor25/06/2004386
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
2.21 - Statement of Administrator's proposals04/08/20042.21
318 - Location of directors' service con30/12/2005318
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
COCOMP - Order to wind up03/05/2006COCOMP
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Register of members in non-legible form26/05/1993353a
123 - Notice of increase in nominal capital12/11/1998123
362 - Notice of place where an oversea branch register is kept21/04/1997362
OC138 - Order of Court (Section 138)19/01/2002OC138
Withdrawal of application for striking off04/08/2003652C
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Other resolution - written resolution27/08/2005WRES13
3.10 - Administrative Receiver's report15/02/19943.10
Annual Return28/11/2004363b
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of documents and particulars required to be filed28/02/1995EEIG4
Order of Court (Section 425)14/09/1993OC425
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
AUD - Auditor's letter of resignation18/10/2004AUD