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Company Name: GRAFTON DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01942062

Company Address:

GRAFTON DEVELOPMENTS LIMITED
20 Albert Terrace Mews
LONDON
NW1 7TA


Date:

25/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
225 - Change of Accounting Referenc24/01/2003225
OC425 - Order of Court (Section 425)08/09/2004OC425
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Vary share rights/names - ordinary resolution28/10/1997ORES12
Notice of Order to deal with charged property06/08/20062.18
353 - Register of members25/11/1998353
363 - Annual Return06/09/2004363
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Statement of Administrator's proposals28/07/19962.21
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Order of Court for re-registration25/02/2004OCREREG
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Redemption of shares - extraordinary resolution20/09/2003ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Certificate of release of Liquidator16/12/20054.14(SC)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
F14 - Notice of wind up14/11/1996F14
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
RES09 - Confirmation of dissolution27/04/1996RES09
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Statement of rights attached to allotted shares18/04/1997128(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
EEIG1 - Statement of name02/08/2005EEIG1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of appointment of Receiver20/04/2004405(1)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600