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Company Name: GRAFTON ESTATES PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

00838773

Company Address:

GRAFTON ESTATES PUBLIC LIMITED COMPANY
48 Mount Street
LONDON
W1K 2SB


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on grafton estates public limited company or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grafton estates public limited company, please click on the link below:

GRAFTON ESTATES PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
AUD - Auditor's letter of resignation07/12/1999AUD
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
COAD - Instrument issued under Section 244(5)22/01/1999COAD
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Financial assistance in shares acquisition30/12/2002RES07
RESO4 - Increase in nominal capital03/03/1996RESO4
Directions to defer dissolution22/08/2005L64.04
Notice of variation of administration order28/12/19972.12(scot)
12 - Declaration on application for registration14/05/200012
386 - Notice of passing of resolution removing an auditor30/10/2004386
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
First Directors and secretary and intended situation of Registered Office07/05/199610
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
363a - Annual Return30/09/1998363a
694(4)(b) - Statement of name13/01/2000694(4)(b)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Notice of order to deal with secured property08/09/19992.11(scot)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Confirmation of dissolution - special resolution07/12/1995SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of manager's particulars02/10/2004EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Notice of resignation of directors or secretaries06/06/1996288b
Notice of statement of administrator's proposals28/06/20012.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
SRES15 - Change of Name Special Resolution01/03/2000SRES15
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
RESO5 - Decrease in nominal capital11/11/1998RESO5
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Auditor's report03/12/2006AUDR
SA - Shares agreement10/08/2000SA
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Other resolution - special resolution19/07/2001SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
652A - Application for striking off24/10/2001652A
6 - Cancellation of alteration to the objects of a company07/05/20066
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of completion of voluntary arrangement26/08/20001.4