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Company Name: GRAFTON COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03446152

Company Address:

GRAFTON COMMUNICATIONS LIMITED
C/O Garbetts
2 New Road
Brading
SANDOWN
PO36 0DT


Date:

30/11/2009

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

Email Address:
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GRAFTON COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
L64.01HC - Early dissolution request03/04/1998L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
2.7 - Administration Order24/10/19952.7
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
WRES13 - Other resolution - written resolution26/02/1999WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of disqualification order against a body corporate12/02/1998DO2
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
BONA - Bona Vacantia disclaimer17/06/2004BONA
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Re-registration of a company from private to public20/10/1997CERT5
AAMD - Amended Accounts15/06/2005AAMD
Memorandum and Articles12/02/1997MA
BONA - Bona Vacantia disclaimer27/12/1997BONA
Notice of change of directors or secretaries or in their particulars12/07/2000288c
4.20 - Statement of company's affairs08/12/19954.20
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
2.2(scot) - Notice of administration order04/05/19982.2(scot)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Instrument issued under Section 244(5)16/01/2000COAD
RES10 - Allotment of securities07/11/2003RES10
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
AAMD - Amended Accounts13/01/1999AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
363 - Annual Return13/07/1994363
BS - Balance sheet17/05/1996BS
Notice of manager's particulars02/10/2004EEIG3
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
51 - Application by an unlimited company to be re-registered as limited30/09/200151
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of death of Liquidator19/02/19954.18(SC)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
AUDS - Auditor's statement17/04/2003AUDS
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Return by a company purchasing its own shares21/10/1999169
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
ELRES - Elective resolution20/09/1994ELRES
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
325 - Location of register of directors' interests in shares etc06/03/2003325
Vary share rights/names - extraordinary resolution29/05/2000ERES12
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)