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Company Name: GRAFTON BUSINESS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04077604

Company Address:

GRAFTON BUSINESS DEVELOPMENTS LIMITED
Chapel Farm House
Grafton
BAMPTON
OX18 2RY


Date:

02/12/2009

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

Email Address:
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GRAFTON BUSINESS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Re-registration of a company from private to public09/03/1995CERT5
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Certificate of removal of Voluntary Liquidator02/05/20044.38
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
SA - Shares agreement12/11/2005SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
AA - Annual Accounts17/07/1997AA
Memorandum and Articles21/01/1994MA
3.10 - Administrative Receiver's report28/02/20053.10
Mortgage Register19/11/1999ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Allotment of securities - extraordinary resolution30/03/2005ERES10
2.23 - Notice of result of meeting of creditors30/10/19972.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Re-registration of a company from unlimited to limited19/08/2000CERT1
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
363a - Annual Return16/01/1999363a
4.48 - Notice of constitution of liquidation committee14/08/20054.48
SA - Shares agreement24/10/1999SA
288b - Notice of resignation of directors or secretaries14/05/2000288b
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Early dissolution request24/04/2004L64.01HC
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
2.20 - Notice of variation of Administration Order16/08/19992.20
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Elective resolution09/06/2005ELRES
Change of Accounting Reference Date29/06/1999225
Statement of name08/03/2003EEIG6
MA - Memorandum and Articles11/01/1997MA
MA - Memorandum and Articles17/10/2004MA
Notice of resignation of directors or secretaries02/07/1995288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Mortgage Register03/03/1997ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Other resolution - extraordinary resolution29/03/2004ERES13
Register of Charges21/02/2001401
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of removal of Liquidator22/08/20034.11(SC)
Annual Return16/05/1996363
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Notice of death of Voluntary Liquidator11/10/19994.44
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Disapplication of pre-emption rights22/11/2004RES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Location of directors' service contracts24/08/2001318
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Vary share rights/names - ordinary resolution19/07/2001ORES12
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
652C - Withdrawal of application for striking off23/11/2000652C
363b - Annual Return29/01/2001363b
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
363b - Annual Return29/06/2006363b
51 - Application by an unlimited company to be re-registered as limited07/01/200051
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Statement of rights attached to allotted shares24/02/1996128(1)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38