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Company Name: GRESHAMS MANAGEMENT COMPANY CAMBRIDGE LIMITED

Company Type:

Limited Company

Company No:

05577862

Company Address:

GRESHAMS MANAGEMENT COMPANY CAMBRIDGE LIMITED
Unit 2 Osprey House
Trinity Business Park
Trinity Way
LONDON
E4 8TD


Date:

02/12/2009

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

Email Address:
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GRESHAMS MANAGEMENT COMPANY CAMBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution01/06/2002WRES13
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
COCOMP - Order to wind up27/04/1993COCOMP
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Notice of resignation of directors or secretaries05/09/1997288b
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
287 - Change in situation or address of Registered Office16/08/1993287
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Capital/bonus issue - special resolution28/07/1999SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Auditor's letter of resignation18/12/2004AUD
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
2.18 - Notice of Order to deal with charged property21/08/20062.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of death of Liquidator01/10/19964.18(SC)
4.43 - Notice of final meeting of creditors11/11/20004.43
Change of Accounting Reference Date13/09/2005225
RES02 - esolution to re-register16/07/1998RES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
386 - Notice of passing of resolution removing an auditor31/10/2001386
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
3.4 - Certificate of constitution of creditors18/07/19953.4
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Decrease in nominal capital - special resolution05/07/1995SRESO5
4.43 - Notice of final meeting of creditors04/02/20024.43
4.51 - Certificate that creditors have been paid in full08/09/20044.51
123 - Notice of increase in nominal capital03/09/2000123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Change of name certificate14/01/1994CERTNM
OC - Order of Court16/02/1998OC
BS - Balance sheet21/04/1998BS
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Statement of name31/01/1998EEIG2
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
VAL - Valuation Report15/12/1993VAL
Release of Official Receiver12/05/1993L64.07HC
51 - Application by an unlimited company to be re-registered as limited07/02/200451
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
386 - Notice of passing of resolution removing an auditor27/07/2001386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Statement of Administrator's proposals22/01/19942.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Return by an oversea company that the company is being wound up18/05/2006703P(1)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Reduction of issued capital - special resolution05/07/2004SRES06
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Cancellation of alteration to the objects of a company10/04/19996
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
OC - Order of Court27/06/1998OC