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Company Name: GRAFTON DOUGLAS LTD

Company Type:

Limited Company

Company No:

05969366

Company Address:

GRAFTON DOUGLAS LTD
1 Church Street
Adlington
CHORLEY
PR7 4EX


Date:

29/11/2009

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 DOUGLAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
3.10 - Administrative Receiver's report15/02/19943.10
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.20 - Notice of variation of Administration Order27/01/19952.20
Redemption of shares - extraordinary resolution23/07/2006ERES16
RES16 - Redemption of shares14/02/1997RES16
RES14 - Capital/bonus issue26/02/2002RES14
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
363s - Annual Return31/12/2005363s
CLOSE - Scheme of Arrangement05/06/1993CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice to Official Receiver of winding-up order12/07/20014.13
4.48 - Notice of constitution of liquidation committee17/06/19994.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Increase in nominal capital - special resolution14/06/1996SRESO4
Order or revocation or suspension of voluntary arrangement30/11/20051.2
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)