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Company Name: GUERMANTES PROPERTY & FINANCING LTD

Company Type:

Limited Company

Company No:

05392138

Company Address:

GUERMANTES PROPERTY & FINANCING LTD
15 Gibson Square
LONDON
N1 0RD


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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GUERMANTES PROPERTY & FINANCING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Notice of death of Voluntary Liquidator27/02/20064.44
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
NEWINC - New Incorporation documents07/11/1993NEWINC
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
EEIG1 - Statement of name16/01/2002EEIG1
401 - Register of Charges10/03/1994401
L64.07 - Release of Official Receiver11/01/2000L64.07
363b - Annual Return17/01/1999363b
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of documents and particulars required to be filed19/03/2001EEIG4
AAMD - Amended Accounts05/07/2005AAMD
123 - Notice of increase in nominal capital04/10/2005123
L64.04 - Directions to defer dissolution21/11/1994L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.70 - Declaration of Solvency14/12/20034.70
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
397a -07/01/2005397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Release of Official Receiver06/03/2000L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
EEIG2 - Statement of name06/09/2004EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of statement of administrator's proposals20/10/19962.7(scot)
Declaration on application for registration06/09/200312
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
SA - Shares agreement13/09/1995SA
694(4)(a) - Statement of name12/08/1997694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Certificate of specific penalty13/08/1994SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
OC425 - Order of Court (Section 425)17/10/2006OC425
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Redemption of shares - extraordinary resolution23/10/2001ERES16
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
CERT10 - Re-registration of a company from public to private15/01/2003CERT10