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Company Name: FRANK GRUNDY LIMITED

Company Type:

Limited Company

Company No:

04667650

Company Address:

FRANK GRUNDY LIMITED
1 Bridge View
Bampton
PENRITH
CA10 2RG


Date:

03/12/2009

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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FRANK GRUNDY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor11/02/1998RES03
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Increase in nominal capital28/03/2004RESO4
363x - Annual Return04/03/1995363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Early dissolution request23/01/1998L64.01HC
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Allotment of securities - written resolution02/02/2001WRES10
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of increase in nominal capital15/12/1994123
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
288a - Notice of appointment of directors or secretaries10/05/2006288a
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
RELREC - Official Receiver's release11/05/1997RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
AUD - Auditor's letter of resignation16/07/1999AUD
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
COCOMP - Order to wind up03/11/2000COCOMP
Notice of ceasing to act of Receiver15/02/2003405(2)
RES12 - Vary share rights/names04/06/2003RES12
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
6 - Cancellation of alteration to the objects of a company10/08/20006
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
395 - Particulars of a mortgage or charge28/03/1997395
3.7 - Notice of Administrative Receiver's death20/03/20013.7
363a - Annual Return05/04/2006363a
363 - Annual Return30/06/2000363
Memorandum and Articles - used in re-registration07/03/1997MAR
318 - Location of directors' service con09/07/2000318
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Orders to rescind, defer or stay22/05/1996COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
OC425 - Order of Court (Section 425)08/09/2004OC425
363a - Annual Return19/08/1993363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of order to deal with secured property14/09/19992.11(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Auditor's report24/06/2005AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Certificate of constitution of creditors28/01/19983.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
401 - Register of Charges30/11/1997401
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
353a - Register of members in non-legible form06/09/2002353a
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
363b - Annual Return04/09/1993363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Declaration of Solvency01/05/20004.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a