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Company Name: FRANK GRIBBIN & SONS LIMITED

Company Type:

Limited Company

Company No:

00755965

Company Address:

FRANK GRIBBIN & SONS LIMITED
29 King St
NEWCASTLE
ST5 1ER


Date:

05/12/2009

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

Email Address:
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FRANK GRIBBIN & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Report of meeting approving voluntary arrangement14/06/20001.1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Change of Accounting Reference Date13/09/2005225
COCOMP - Order to wind up24/06/2001COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
395 - Particulars of a mortgage or charge10/01/2000395
Certificate of specific penalty16/03/1998SPECPEN
Administrator's Abstract of receipts and payments27/04/19992.15
COCOMP - Order to wind up03/07/1995COCOMP
Valuation Report11/10/1993VAL
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
RES02 - esolution to re-register27/04/1994RES02
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Notice of change of directors or secretaries or in their particulars22/03/2004288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
AUDR - Auditor's report13/06/1999AUDR
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Register of Charges06/04/2002401
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Return of alteration in the charter21/05/1995692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
1.1 - Report of meeting approving voluntary arran06/07/20051.1
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Administrative Receiver's report19/03/20053.10
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
SRES13 - Other resolution - special resolution09/12/2005SRES13
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4