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Company Name: DRUMMOND GRAY LIMITED

Company Type:

Limited Company

Company No:

04268868

Company Address:

DRUMMOND GRAY LIMITED
Holdsworth House
65-73 Staines Road
HOUNSLOW
TW3 3HW


Date:

02/12/2009

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

Email Address:
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DRUMMOND GRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution15/05/1997RES09
169 - Return by a company purchasing its own08/07/1993169
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of petition for administration order28/03/20062.1(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
Bona Vacantia disclaimer13/12/2001BONA
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Return of final meeting in members' voluntary winding-up25/05/20064.71
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
AA - Annual Accounts05/10/1993AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Annual Return25/08/1994363b
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
2.6 - Notice of Administration Order01/03/19972.6
Release of Official Receiver09/03/1994L64.07
395 - Particulars of a mortgage or charge17/03/1998395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Capital/bonus issue - special resolution01/09/2003SRES14
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Annual Return09/12/1998363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
RES10 - Allotment of securities03/01/2006RES10
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
2.7 - Administration Order19/02/19992.7
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Directions to defer dissolution23/12/1993L64.06HC
Increase in nominal capital29/07/2002RESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Other resolution - written resolution06/09/2004WRES13
Valuation Report24/07/2000VAL
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Order of Court for re-registration08/02/2000OCREREG
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
RES02 - esolution to re-register27/04/1994RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
PROSP - Prospectus13/02/2002PROSP
VAL - Valuation Report10/07/2001VAL
Notice of striking-off action discontinued21/08/2004DISS40