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Company Name: CHURCHILL GRANT LTD

Company Type:

Limited Company

Company No:

03505064

Company Address:

CHURCHILL GRANT LTD
Sherwood House
41 Queens Road
FARNBOROUGH
GU14 6JP


Date:

29/11/2009

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.


To view the most up to date company information on churchill grant ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on churchill grant ltd, please click on the link below:

CHURCHILL GRANT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
COCOMP - Order to wind up15/01/1999COCOMP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Notice of result of meeting of creditors21/08/20062.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of documents and particulars required to be filed12/10/2005EEIG4
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
BUSADDCH - Business address changed14/07/1996BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Notice of increase in nominal capital07/02/1995123
Change of Accounting Reference Date20/08/1997225
OC - Order of Court04/03/1999OC
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Decrease in nominal capital17/02/2003RESO5
PROSP - Prospectus24/08/1999PROSP
Order to wind up26/01/1994COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
12 - Declaration on application for registration08/05/200612
RES03 - Exempt from appointment of auditor14/10/2001RES03
Declaration on application for registration (Welsh language form).18/06/199712CYM
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
1.1 - Report of meeting approving voluntary arran11/10/19951.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Notice to Official Receiver of winding-up order14/06/19954.13
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
3.4 - Certificate of constitution of creditors11/12/19973.4
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
AAMD - Amended Accounts15/06/2005AAMD
363s - Annual Return31/08/1999363s
Notice of final meeting of creditors01/02/20014.17(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of Order to deal with charged property30/04/20012.18
Confirmation of dissolution - special resolution31/01/1997SRES09
MA - Memorandum and Articles15/05/1993MA
363a - Annual Return19/08/1993363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM