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Company Name: GRAFTON ESTATES SLOUGH LIMITED

Company Type:

Limited Company

Company No:

05436206

Company Address:

GRAFTON ESTATES SLOUGH LIMITED
8 Baltic Street East
LONDON
EC1Y 0UP


Date:

24/11/2009

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

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

GRAFTON ESTATES SLOUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Annual Return09/05/2002363b
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Administrative Receiver's report30/01/20063.10
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Statement of Administrator's proposals03/06/20042.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of change of directors or secretaries or in their particulars15/11/1999288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
363 - Annual Return06/07/1993363
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Valuation Report20/10/1994VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Reduction of issued capital - written resolution22/09/1997WRES06
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Redemption of shares - extraordinary resolution22/08/2005ERES16
Cancellation of alteration to the objects of a company27/05/19976
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
RES06 - Reduction of issued capital02/09/1996RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
3.4 - Certificate of constitution of creditors07/02/20043.4
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Redemption of shares - special resolution24/12/2003SRES16
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Annual Return26/03/1996363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
MISC - Miscellaneous document12/05/1994MISC
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Declaration of solvency22/09/19964.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
362 - Notice of place where an oversea branch register is kept01/05/2004362
Administrator's Abstract of receipts and payments07/11/20042.15
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
386 - Notice of passing of resolution removing an auditor28/07/1995386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
363 - Annual Return22/03/2006363
RES11 - Disapplication of pre-emption rights28/01/2005RES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
RES09 - Confirmation of dissolution27/02/2000RES09
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice that a company no longer wishes to be an investment company17/05/2005266(3)