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Company Name: ADAM GRIFFIN LIMITED

Company Type:

Limited Company

Company No:

05295096

Company Address:

ADAM GRIFFIN LIMITED
C/O Youshani
23 Stamford Street
ALTRINCHAM
WA14 1EX


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADAM GRIFFIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Order of Court (Section 425)03/01/1998OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
SRES13 - Other resolution - special resolution08/04/2002SRES13
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
53 - Application by a public company for re-registration as a private company11/04/199853
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Official Receiver's release14/01/2003RELREC
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
2.18 - Notice of Order to deal with charged property11/03/20052.18
WRES13 - Other resolution - written resolution24/12/2001WRES13
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Written elective resolution07/09/2002(W)ELRES
Declaration on application by a joint stock company for registration as a public company22/03/1999685
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
WRES13 - Other resolution - written resolution07/04/1999WRES13
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Instrument issued under Section 244(5)04/10/1997COAD
Official Receiver's release20/07/1998RELREC
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
363s - Annual Return08/07/2005363s
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Resolution to re-register03/08/2002RES02
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
BONA - Bona Vacantia disclaimer21/07/2003BONA
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
SA - Shares agreement14/11/1996SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
BS - Balance sheet02/02/1998BS
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
2.6 - Notice of Administration Order10/09/19952.6
Elective resolution22/03/2005ELRES
Order to wind up20/06/2000COCOMP
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
2.7 - Administration Order30/03/20042.7
Annual Return09/01/1994363a
Confirmation of dissolution19/07/1995RES09
Notice of final meeting of creditors12/02/20064.17(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Redemption of shares - special resolution24/12/2003SRES16