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Company Name: GRAFTON INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03279497

Company Address:

GRAFTON INTERNATIONAL LIMITED
301 Relay Drive
Relay Business Park
TAMWORTH
B77 5PT


Date:

28/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
4.20 - Statement of company's affairs10/12/19974.20
4.43 - Notice of final meeting of creditors07/04/20034.43
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Court Order for notice of wind up27/11/1995CO4.2S
RESO4 - Increase in nominal capital08/11/2000RESO4
RES10 - Allotment of securities19/07/1998RES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
3.4 - Certificate of constitution of creditors07/01/20023.4
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.51 - Certificate that creditors have been paid in full24/07/20004.51
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Administration Order16/07/20022.7
L64.07 - Release of Official Receiver26/04/2000L64.07
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Declaration of Solvency01/05/20004.70
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Confirmation of dissolution - written resolution25/02/2000WRES09
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
363b - Annual Return22/11/2002363b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Vary share rights/names - written resolution14/02/2000WRES12
Vary share rights/names - special resolution04/11/1993SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
L64.04 - Directions to defer dissolution17/11/1994L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
363a - Annual Return05/04/2006363a
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
RES08 - Purchase own shares30/06/2000RES08
4.43 - Notice of final meeting of creditors15/12/20024.43
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
2.21 - Statement of Administrator's proposals01/09/20022.21
OCREREG - Order of Court for re-registration09/10/2005OCREREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
RES09 - Confirmation of dissolution04/06/1995RES09
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Annual Return23/09/2005363s
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Re-registration of a company from limited to unlimited03/08/2006CERT3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
MISC - Miscellaneous document25/11/1995MISC
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
L64.07 - Release of Official Receiver01/10/1996L64.07
Confirmation of dissolution24/05/1998RES09
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
318 - Location of directors' service con08/06/1994318
169 - Return by a company purchasing its own08/07/1993169
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
RES06 - Reduction of issued capital03/12/1997RES06
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4