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Company Name: GRESHAM UK LTD

Company Type:

Limited Company

Company No:

04001330

Company Address:

GRESHAM UK LTD
4 Reading Road
Pangbourne
READING
RG8 7LY


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRESHAM UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
COCOMP - Order to wind up10/07/2006COCOMP
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
401 - Register of Charges25/01/1999401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
SA - Shares agreement22/07/2004SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
EEIG1 - Statement of name30/10/2004EEIG1
363a - Annual Return15/10/1998363a
1.4 - Notice of completion of voluntary arrang25/07/20001.4
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Order of Court for re-registration to private company25/02/2004OC-PRI
EEIG1 - Statement of name11/12/1997EEIG1
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Allotment of securities - written resolution28/03/2004WRES10
363x - Annual Return26/06/2001363x
Notice of disqualification of an individual20/08/1994DO1
2.18 - Notice of Order to deal with charged property27/08/20062.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Certificate of specific penalty25/07/1993SPECPEN
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of passing of resolution removing an auditor28/05/1995386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Application for striking off01/12/1995652A
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
AA - Annual Accounts17/02/1995AA
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice of petition for administration order08/05/19982.1(scot)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Return of final meeting in members' voluntary winding-up12/07/19964.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of final meeting of creditors22/07/19934.17(SC)
Statement of company's affairs04/02/19994.20
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
OC - Order of Court04/10/1998OC
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice of assignment of name or new name to any class of shares11/12/2001128(4)