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Company Name: GRAFTON ESTATES SURREY LIMITED

Company Type:

Limited Company

Company No:

03216842

Company Address:

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


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 ESTATES SURREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
RES03 - Exempt from appointment of auditor03/01/2002RES03
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
2.20 - Notice of variation of Administration Order27/06/19972.20
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
F14 - Notice of wind up14/11/1996F14
1.1 - Report of meeting approving voluntary arran19/08/20011.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
F14 - Notice of wind up31/01/2000F14
EEIG1 - Statement of name03/08/1993EEIG1
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Declaration of solvency21/02/19984.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Official Receiver's release14/01/2003RELREC
363x - Annual Return11/10/2002363x
397a -09/11/2004397a
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Directions to defer dissolution09/06/2002L64.06
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Order of Court (Section 138)19/01/2000OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Abstract of receipt and payments in receivership02/07/20053.6
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
287 - Change in situation or address of Registered Office03/04/1998287
Purchase own shares - ordinary resolution25/11/2004ORES08
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Application for striking off10/04/1995652A
EEIG2 - Statement of name23/10/2005EEIG2
386 - Notice of passing of resolution removing an auditor28/04/2004386
RES08 - Purchase own shares15/02/1999RES08
Return of alteration in the charter13/08/1994692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Statement of company's affairs16/08/20034.20
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
RESO5 - Decrease in nominal capital06/08/2006RESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of final meeting of creditors08/10/20054.43
RESO5 - Decrease in nominal capital19/09/1996RESO5