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Company Name: GULLWING PROPERTY 2 GP LIMITED

Company Type:

Limited Company

Company No:

05806029

Company Address:

GULLWING PROPERTY 2 GP LIMITED
34A Queen Anne's Gate
LONDON
SW1H 9AB


Date:

29/11/2009

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

Email Address:
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GULLWING PROPERTY 2 GP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Purchase own shares - written resolution16/11/1995WRES08
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.7 - Administration Order13/08/20022.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
OC138 - Order of Court (Section 138)22/01/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
BS - Balance sheet16/09/2000BS
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
SA - Shares agreement10/05/2001SA
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Purchase own shares - special resolution07/05/2002SRES08
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of discharge of Administration Order15/05/20032.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of Administrative Receiver's death20/02/20003.7
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
MA - Memorandum and Articles15/08/2003MA
Resolution to re-register - special resolution21/02/1994SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
363x - Annual Return03/12/2006363x
MISC - Miscellaneous document30/04/1993MISC
2.20 - Notice of variation of Administration Order01/03/20042.20
L64.06 - Directions to defer dissolution09/08/2000L64.06
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
2.2(scot) - Notice of administration order04/11/20052.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
363x - Annual Return04/03/2005363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Purchase own shares - extraordinary resolution13/02/1996ERES08
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Notice of Receiver's report07/09/20013.5(scot)
Directions to defer dissolution08/12/1999L64.06HC
BS - Balance sheet28/07/2001BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Increase in nominal capital - written resolution03/08/2005WRESO4
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Other resolution - written resolution27/08/2005WRES13
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Release of Official Receiver04/07/2000L64.07
325 - Location of register of directors' interests in shares etc21/09/2000325
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Balance sheet10/10/2002BS
Notice of variation of Administration Order16/04/19982.20
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Business address changed06/11/1999BUSADDCH
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of striking-off action suspended04/05/2001DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)