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Company Name: GR HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

04297784

Company Address:

GR HOLDINGS UK LIMITED
Willowcroft the Bent
Curbar Calver
HOPE VALLEY
S32 3YD


Date:

28/11/2009

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

Email Address:
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GR HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration17/11/1993OCREREG
Directions to defer dissolution27/03/1994L64.06HC
4.70 - Declaration of Solvency19/10/20064.70
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
3.4 - Certificate of constitution of creditors29/10/19943.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
2.21 - Statement of Administrator's proposals17/04/19972.21
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Application by a limited company to be re-registered as unlimited02/08/200649(1)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Application by a limited company to be re-registered as unlimited24/10/200449(1)
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
3.7 - Notice of Administrative Receiver's death03/03/19973.7
OC425 - Order of Court (Section 425)27/02/2002OC425
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Notice of appointment of a Receiver by the Court23/01/19952(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Re-registration of a company from unlimited to PLC22/10/2004CERT6
AAMD - Amended Accounts16/02/1999AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
L64.01 - Early dissolution request16/01/1999L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
3.4 - Certificate of constitution of creditors12/07/20003.4
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Allotment of securities - written resolution19/07/1993WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Statement of name07/03/2001EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Statement of name07/03/2000694(4)(a)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Annual Accounts21/05/1996AA
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
AUDS - Auditor's statement26/02/2005AUDS
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
287 - Change in situation or address of Registered Office25/08/1997287
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
L64.01 - Early dissolution request07/03/2000L64.01
Register of members15/03/1997353
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
OC - Order of Court29/10/1999OC
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
325 - Location of register of directors' interests in shares etc25/11/1993325
RES02 - esolution to re-register16/07/1998RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Directions to defer dissolution19/07/1997L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Bona Vacantia disclaimer24/02/1994BONA
Notice of death of Voluntary Liquidator11/10/19994.44
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
NEWINC - New Incorporation documents03/09/2003NEWINC
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Statement of company's affairs02/10/20024.20
Change of name certificate28/12/1993CERTNM
2.23 - Notice of result of meeting of creditors17/02/20032.23
Memorandum and Articles - used in re-registration18/10/1998MAR
363 - Annual Return05/11/1995363
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
2.19 - Notice of discharge of Administration Order06/05/20052.19