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Company Name: GRAFTON FINANCE LIMITED

Company Type:

Limited Company

Company No:

05136098

Company Address:

GRAFTON FINANCE LIMITED
Willows 3 Orchard Rise
Binton
STRATFORD-UPON-AVON
CV37 9TP


Date:

26/11/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
SRES15 - Change of Name Special Resolution31/03/1996SRES15
EEIG1 - Statement of name21/11/2006EEIG1
PROSP - Prospectus04/11/2006PROSP
Amended Accounts11/11/1996AAMD
L64.01 - Early dissolution request18/09/2002L64.01
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Confirmation of dissolution10/05/1995RES09
Allotment of securities21/11/1993RES10
Change of Name Special Resolution17/01/2002SRES15
Allotment of securities - ordinary resolution28/05/2005ORES10
Location of register of directors' interests in shares etc13/02/1994325
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
652C - Withdrawal of application for striking off16/11/2002652C
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
AUDR - Auditor's report29/04/1996AUDR
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Auditor's report18/03/1998AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM
353 - Register of members28/10/2006353
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice of place where an oversea branch register is kept13/09/1993362
694(4)(b) - Statement of name13/12/1998694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Redemption of shares - written resolution06/12/1993WRES16
Notice of appointment of directors or secretaries27/10/1995288a
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of final meeting of creditors14/11/19944.43
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07