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Company Name: GRAFTON GREENGRASS LIMITED

Company Type:

Limited Company

Company No:

04536552

Company Address:

GRAFTON GREENGRASS LIMITED
90 High Street
NEWMARKET
CB8 8FE


Date:

02/12/2009

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 GREENGRASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ELRES - Elective resolution23/08/1995ELRES
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
363s - Annual Return20/03/1995363s
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Administrator's Abstract of receipts and payments22/11/20032.15
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2.7 - Administration Order11/12/20052.7
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Register of Charges14/09/1995401
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
WRES13 - Other resolution - written resolution11/02/2001WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
RES08 - Purchase own shares02/12/1995RES08
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Withdrawal of application for striking off17/08/2001652C
Auditor's statement30/11/1993AUDS
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
RES11 - Disapplication of pre-emption rights16/08/2001RES11
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Redemption of shares06/05/2006RES16
Redemption of shares - ordinary resolution13/04/1994ORES16
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
EEIG1 - Statement of name11/12/1997EEIG1
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Application by an unlimited company to be re-registered as limited29/04/199651
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Statement of Administrator's proposals17/06/20032.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Amended Accounts23/09/2003AAMD
RES06 - Reduction of issued capital27/07/2005RES06
2.7 - Administration Order09/05/20042.7
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Location of directors' service contracts10/02/2005318
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
RES03 - Exempt from appointment of auditor21/08/2001RES03
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
2.21 - Statement of Administrator's proposals19/04/19932.21
Administrator's Abstract of receipts and payments16/07/20012.15
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
325 - Location of register of directors' interests in shares etc18/10/1997325
363b - Annual Return24/04/2006363b
Vary share rights/names - ordinary resolution20/04/1996ORES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
3.7 - Notice of Administrative Receiver's death04/03/19963.7
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
RES13 - Other resolution30/06/1993RES13
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Valuation Report21/07/2006VAL
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Other resolution - written resolution20/07/1997WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
287 - Change in situation or address of Registered Office06/05/1999287
4.25(SC) - Declaration of solvency03/03/20064.25(SC)