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Company Name: GULLIVER LONDON PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04569480

Company Address:

GULLIVER LONDON PROJECTS LIMITED
131 Beaufort Street
LONDON
SW3 6BS


Date:

30/11/2009

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

Email Address:
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GULLIVER LONDON PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
AA - Annual Accounts01/07/2006AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
VAL - Valuation Report11/10/2003VAL
Notice of discharge of administration order01/07/20012.4(scot)
OC138 - Order of Court (Section 138)10/05/2006OC138
AA - Annual Accounts29/08/1993AA
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Orders to rescind, defer or stay22/05/1996COLIQ
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
OC138 - Order of Court (Section 138)12/04/1994OC138
Return of alteration in the charter13/08/1994692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.20 - Statement of company's affairs15/12/20034.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Confirmation of dissolution - written resolution07/12/2000WRES09
Decrease in nominal capital06/05/2005RESO5
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
NEWINC - New Incorporation documents23/06/2003NEWINC
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Redemption of shares - ordinary resolution21/03/1995ORES16
EEIG1 - Statement of name17/03/1998EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Re-registration of a company from public to private01/01/2006CERT10
53 - Application by a public company for re-registration as a private company16/03/199753
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
RES16 - Redemption of shares15/03/1996RES16
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Vary share rights/names22/03/2006RES12
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Statement of name28/06/1998694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
OCREREG - Order of Court for re-registration11/08/2001OCREREG
AA - Annual Accounts09/04/1998AA
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Directions to defer dissolution27/09/1993L64.04
Purchase own shares - ordinary resolution19/08/1995ORES08
Application by a public company for re-registration as a private company29/04/200253
Notice of result of meeting of creditors11/12/19942.8(scot)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
RES02 - esolution to re-register01/03/1996RES02
Allotment of securities - special resolution14/10/1997SRES10
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Notice of discharge of Administration Order10/03/19962.19
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)