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Company Name: GRAFTON HOMES NI LIMITED

Company Type:

Limited Company

Company No:

NI027956

Company Address:

GRAFTON HOMES NI LIMITED
16 Fairhill Road
COOKSTOWN
BT80 8AQ


Date:

29/11/2009

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 HOMES NI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Resolution to re-register - written resolution18/04/1994WRES02
Redemption of shares - written resolution24/10/1995WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Change of Accounting Reference Date13/09/1998225
Business address changed16/06/1998BUSADDCH
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
L64.07 - Release of Official Receiver20/04/2004L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Location of directors' service contracts24/08/2001318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Reduction of issued capital - special resolution02/01/2006SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice of petition for administration order03/01/19972.1(scot)
Reduction of issued capital17/12/2001RES06
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Redemption of shares - ordinary resolution24/10/1995ORES16
Notice of winding up order26/09/19994.2(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Purchase own shares - special resolution24/12/1997SRES08
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
EEIG2 - Statement of name28/07/1993EEIG2
EEIG6 - Statement of name01/08/2002EEIG6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Increase in nominal capital - written resolution22/11/2000WRESO4
Allotment of securities23/01/2000RES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RELREC - Official Receiver's release19/01/1998RELREC
RES12 - Vary share rights/names21/11/2004RES12
Statement of name28/12/1998694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Declaration on application for registration01/10/199612
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
2.21 - Statement of Administrator's proposals09/02/20002.21
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Location of register of directors' interests in shares etc23/03/1995325
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
BS - Balance sheet30/11/1996BS
2.23 - Notice of result of meeting of creditors10/05/20052.23
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Return of alteration in the charter17/08/1998692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
288a - Notice of appointment of directors or secretaries26/10/1993288a
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)