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Company Name: GRESHAM UK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05559596

Company Address:

GRESHAM UK MANAGEMENT LIMITED
43 North Audley Street
LONDON
W1K 6WH


Date:

27/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
363 - Annual Return17/12/1995363
OC425 - Order of Court (Section 425)17/11/1993OC425
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Notice of death of Voluntary Liquidator27/02/20064.44
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Administrative Receiver's report22/10/19953.10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.20 - Notice of variation of Administration Order22/04/20032.20
BUSADDCH - Business address changed28/09/2004BUSADDCH
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
RES06 - Reduction of issued capital23/12/2001RES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of removal of Liquidator01/01/19944.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Certificate of specific penalty26/11/1993SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of constitution of liquidation committee16/02/20004.48
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.43 - Notice of final meeting of creditors14/12/20004.43
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
225 - Change of Accounting Referenc20/02/1994225
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
SA - Shares agreement05/03/2003SA
Notice of dismissal of petition for administration order02/06/19982.3(scot)
F14 - Notice of wind up03/07/2001F14
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of wind up03/04/2005F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Notice of completion of voluntary arrangement11/07/19991.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Certificate of release of Liquidator08/02/20054.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
169 - Return by a company purchasing its own10/01/2006169
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Other resolution - special resolution25/04/1998SRES13
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Redemption of shares01/05/1996RES16
RESO4 - Increase in nominal capital05/06/1995RESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
MISC - Miscellaneous document18/11/2001MISC
Annual Return16/05/1996363