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Company Name: GRAFTON GALE LIMITED

Company Type:

Limited Company

Company No:

04878199

Company Address:

GRAFTON GALE LIMITED
2 Heysham Road
BOOTLE
L30 6TL


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRAFTON GALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Order of Court for re-registration08/02/2000OCREREG
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
287 - Change in situation or address of Registered Office05/05/2000287
Notice of appointment of Receiver09/07/1994405(1)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
RES12 - Vary share rights/names23/10/1996RES12
4.48 - Notice of constitution of liquidation committee09/12/19964.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
BONA - Bona Vacantia disclaimer13/07/1994BONA
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
MA - Memorandum and Articles11/01/1997MA
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
363b - Annual Return02/06/1998363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SRES15 - Change of Name Special Resolution07/06/1999SRES15
169 - Return by a company purchasing its own16/03/2004169
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
OC138 - Order of Court (Section 138)02/04/1999OC138
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
F14 - Notice of wind up31/07/2006F14
Application by an unlimited company to be re-registered as limited04/07/200351
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Notice of resignation of Liquidator04/11/20034.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Registration as Friendly Society02/06/1998CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice of striking-off action suspended04/06/2004DISS6
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Other resolution - special resolution15/11/2002SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
CLOSE - Scheme of Arrangement28/05/2002CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
123 - Notice of increase in nominal capital19/07/1996123
Other resolution - extraordinary resolution11/02/1996ERES13
Increase in nominal capital - special resolution25/08/2005SRESO4
Increase in nominal capital - special resolution29/11/1999SRESO4
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.43 - Notice of final meeting of creditors17/04/19934.43
F14 - Notice of wind up02/12/2005F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
L64.01 - Early dissolution request18/06/1996L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
CERTNM - Change of name certificate16/02/1998CERTNM
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
397a -26/04/2002397a
2.23 - Notice of result of meeting of creditors17/07/19932.23
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice of wind up26/02/2004F14
Notice of discharge of administration order11/08/19992.4(scot)
Directions to defer dissolution03/06/2001L64.04
Elective resolution27/04/2000ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
AAMD - Amended Accounts15/12/1998AAMD
288b - Notice of resignation of directors or secretaries07/11/1993288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Directions to defer dissolution28/01/1998L64.06HC
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
AUDS - Auditor's statement27/09/1994AUDS
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
353a - Register of members in non-legible form20/10/2006353a
AUD - Auditor's letter of resignation25/10/2005AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)