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Company Name: GURNEY ROAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00632673

Company Address:

GURNEY ROAD PROPERTIES LIMITED
21A Ringwood Close
Little Melton
NORWICH
NR9 3NY


Date:

27/11/2009

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

Email Address:
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GURNEY ROAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
12 - Declaration on application for registration18/05/200212
Administrator's Abstract of receipts and payments27/04/19992.15
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of change of directors or secretaries or in their particulars29/06/2004288c
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
RES06 - Reduction of issued capital11/06/1995RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
SRES13 - Other resolution - special resolution13/07/2005SRES13
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
353 - Register of members01/03/2002353
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
RES02 - esolution to re-register04/02/1997RES02
Auditor's letter of resignation26/06/1993AUD
Return delivered for registration of a branch of an oversea company28/02/2000BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Notice of result of meeting of creditors27/10/20052.8(scot)
Change of Accounting Reference Date16/08/2002225
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
MA - Memorandum and Articles22/11/1998MA
2.19 - Notice of discharge of Administration Order20/05/19982.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Bona Vacantia disclaimer24/02/1994BONA
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Annual Return17/03/2005363a
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
OC425 - Order of Court (Section 425)26/04/1993OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of death of Voluntary Liquidator11/10/19994.44
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
318 - Location of directors' service con19/03/2002318
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Statement of Administrator's proposals27/09/20052.21
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
AA - Annual Accounts29/12/1999AA
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Certificate of removal of Voluntary Liquidator02/05/20044.38
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
RES09 - Confirmation of dissolution08/10/1996RES09
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
RES10 - Allotment of securities05/08/1995RES10
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
363s - Annual Return11/04/2000363s
Order of Court - dissolution void19/02/1995OC-DV
ELRES - Elective resolution22/08/2005ELRES
Notice of Order to dispose of charged property06/01/20013.8
363 - Annual Return30/09/1994363
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of variation of Administration Order16/04/19982.20
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Instrument issued under Section 244(5)01/11/2005COAD
OC - Order of Court08/10/2005OC
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Particulars of a mortgage or charge10/02/2000395
Exempt from appointment of auditor - written resolution28/03/1999WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Auditor's statement20/06/2004AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Mortgage Register24/10/1995ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157