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Company Name: EASTCOTE GRANGE LIMITED

Company Type:

Limited Company

Company No:

04216259

Company Address:

EASTCOTE GRANGE LIMITED
Church Farm
Overstone
NORTHAMPTON
NN6 0AE


Date:

26/11/2009

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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EASTCOTE GRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital12/07/2001RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
318 - Location of directors' service con09/04/1993318
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
MA - Memorandum and Articles09/07/1996MA
WRES13 - Other resolution - written resolution12/10/2006WRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
4.51 - Certificate that creditors have been paid in full09/11/20014.51
COCOMP - Order to wind up18/10/1997COCOMP
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Reduction of issued capital27/01/1994RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Annual Return (Welsh language form)12/10/1999363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
2.18 - Notice of Order to deal with charged property28/11/20062.18
395 - Particulars of a mortgage or charge29/03/1999395
Re-registration of a company from unlimited to limited21/12/1994CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Allotment of securities - extraordinary resolution12/09/2006ERES10
Withdrawal of application for striking off11/11/2005652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Redemption of shares - extraordinary resolution24/05/1997ERES16
Release of Official Receiver26/08/1994L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
RES09 - Confirmation of dissolution01/05/1997RES09
4.70 - Declaration of Solvency23/05/19954.70
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
RES08 - Purchase own shares13/03/1994RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Order of Court for re-registration06/09/1993OCREREG
Notice of ceasing to act of Receiver14/05/2003405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4