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Company Name: GRAFTON ESTATES SWANSEA LIMITED

Company Type:

Limited Company

Company No:

05436242

Company Address:

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


Date:

06/12/2009

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 swansea 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 swansea limited, please click on the link below:

GRAFTON ESTATES SWANSEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution24/12/1997SRES08
Purchase own shares - special resolution12/02/2005SRES08
Other resolution14/06/2000RES13
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RES02 - esolution to re-register04/02/1997RES02
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Administration Order15/06/19972.7
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
1.4 - Notice of completion of voluntary arrang09/02/19991.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
COCOMP - Order to wind up25/07/1998COCOMP
Statement of name29/09/2002EEIG1
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of Administrative Receiver's death31/01/20063.7
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
225 - Change of Accounting Referenc25/12/1999225
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
363x - Annual Return24/06/1999363x
SA - Shares agreement10/09/2003SA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
AUDR - Auditor's report27/05/2000AUDR
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Capital/bonus issue - written resolution30/11/2005WRES14
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Exempt from appointment of auditor13/05/1993RES03
VAL - Valuation Report01/06/1997VAL
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Disapplication of pre-emption rights22/11/2004RES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684