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Company Name: GR CUBED CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05346384

Company Address:

GR CUBED CONSULTANTS LIMITED
236 Kingsley Road
HOUNSLOW
TW3 4AR


Date:

23/11/2009

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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GR CUBED CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet24/05/1996BS
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
4.48 - Notice of constitution of liquidation committee18/12/19934.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Instrument issued under Section 244(5)01/11/2005COAD
EEIG2 - Statement of name31/07/1996EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Annual Return (Welsh language form)28/11/2006363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Notice of order to deal with secured property06/03/20042.11(scot)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RESO4 - Increase in nominal capital23/02/2002RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Annual Return16/02/2003363
Vary share rights/names - special resolution10/03/1999SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Notice of documents and particulars required to be filed30/09/1999EEIG4
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Instrument issued under Section 244(5)22/04/1998COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
L64.01HC - Early dissolution request11/02/2002L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
PROSP - Prospectus07/04/2001PROSP
AUDR - Auditor's report20/12/2004AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Application by a public company for re-registration as a private company04/12/200453
225 - Change of Accounting Referenc16/12/2003225
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Directions to defer dissolution14/12/1995L64.06
363x - Annual Return24/01/1996363x
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Particulars of a charge created by a company registered in Scotland23/03/2001410
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Report of meeting approving voluntary arrangement11/07/19961.1
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Application for striking off23/10/2005652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
652A - Application for striking off22/03/1997652A
RES03 - Exempt from appointment of auditor10/03/1999RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)