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Company Name: BOB GRAPES FINANCIAL PLANNING LTD

Company Type:

Limited Company

Company No:

04494355

Company Address:

BOB GRAPES FINANCIAL PLANNING LTD
54 Thorpe Road
NORWICH
NR1 1RY


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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BOB GRAPES FINANCIAL PLANNING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order02/06/19982.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Confirmation of dissolution11/09/1997RES09
Financial assistance in shares acquisition01/04/1998RES07
Decrease in nominal capital - special resolution03/12/2006SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Memorandum and Articles - used in re-registration12/11/2002MAR
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Statement of company's affairs08/01/19964.20
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
2.18 - Notice of Order to deal with charged property11/03/20052.18
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Return delivered for registration of a branch of an oversea company09/12/2005BR1
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.48 - Notice of constitution of liquidation committee01/11/19974.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
1.1 - Report of meeting approving voluntary arran10/04/19941.1
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Auditor's statement30/11/1993AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
AUD - Auditor's letter of resignation23/07/1998AUD
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
2.21 - Statement of Administrator's proposals01/04/19972.21
L64.07 - Release of Official Receiver31/07/1995L64.07
Other resolution - special resolution15/11/2002SRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
OC425 - Order of Court (Section 425)01/03/2004OC425
Notice of Order to dispose of charged property05/03/20003.8
652A - Application for striking off22/03/1997652A
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
318 - Location of directors' service con13/08/2001318
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
2.7 - Administration Order06/02/19942.7
Notice of variation of administration order15/05/19952.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
AA - Annual Accounts17/02/1995AA
DISS40 - Notice of striking-off action disc22/10/1998DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Redemption of shares27/03/2005RES16
RES09 - Confirmation of dissolution23/06/1998RES09
Annual Return15/05/2004363s
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
325 - Location of register of directors' interests in shares etc04/05/2006325
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)