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Company Name: GRAHAM ELLIOTT LIMITED

Company Type:

Limited Company

Company No:

04718839

Company Address:

GRAHAM ELLIOTT LIMITED
21 Broadacre Park
Welton Road
BROUGH
HU15 1LT


Date:

27/11/2009

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

Email Address:
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GRAHAM ELLIOTT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.43 - Notice of final meeting of creditors07/11/19954.43
Capital/bonus issue - ordinary resolution17/05/1997ORES14
12 - Declaration on application for registration12/10/200512
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Bona Vacantia disclaimer21/03/2001BONA
OC138 - Order of Court (Section 138)13/11/2004OC138
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
L64.01 - Early dissolution request11/11/1996L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Purchase own shares - ordinary resolution25/07/1999ORES08
Directions to defer dissolution04/03/1995L64.06
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Capital/bonus issue - special resolution21/06/1995SRES14
363s - Annual Return05/07/1994363s
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
NEWINC - New Incorporation documents03/08/1996NEWINC
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Re-registration of a company from private to public with a change of name29/12/2000CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of appointment of directors or secretaries06/09/1999288a
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of resignation of directors or secretaries21/02/1996288b
123 - Notice of increase in nominal capital12/11/1998123
COCOMP - Order to wind up17/02/2000COCOMP
4.20 - Statement of company's affairs18/05/19984.20
Notice of Order to dispose of charged property18/03/20033.8
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.20 - Statement of company's affairs21/11/19984.20
363a - Annual Return31/03/2004363a
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
RES10 - Allotment of securities08/11/2005RES10
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
L64.06 - Directions to defer dissolution16/11/2002L64.06
4.70 - Declaration of Solvency01/12/20044.70
BS - Balance sheet14/08/1999BS
53 - Application by a public company for re-registration as a private company19/10/199653
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)