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Company Name: GRAHAM ELLIS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05999175

Company Address:

GRAHAM ELLIS PROPERTIES LIMITED
Northside House Mount Pleasant
BARNET
EN4 9EE


Date:

02/12/2009

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 ELLIS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator18/09/19964.11(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
386 - Notice of passing of resolution removing an auditor31/05/1995386
363a - Annual Return10/04/2004363a
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Auditor's letter of resignation19/01/2001AUD
Exempt from appointment of auditor - special resolution28/12/1995SRES03
363b - Annual Return04/06/2003363b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Return delivered for registration of a branch of an oversea company07/04/2005BR1
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
OC425 - Order of Court (Section 425)11/02/1994OC425
AAMD - Amended Accounts27/12/1998AAMD
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Re-registration of a company from private to public with a change of name11/06/2005CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Confirmation of dissolution - special resolution10/10/1996SRES09
BONA - Bona Vacantia disclaimer16/03/2000BONA
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Reduction of issued capital - written resolution11/03/2004WRES06
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
2.7 - Administration Order14/11/19982.7
401 - Register of Charges14/02/2001401
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Declaration on application by a joint stock company for registration as a public company18/06/1993685
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Annual Return24/06/2001363x
53 - Application by a public company for re-registration as a private company07/06/200053
WRES13 - Other resolution - written resolution30/04/1996WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
SA - Shares agreement18/08/1995SA
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Vary share rights/names - extraordinary resolution01/10/2003ERES12
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Notice of change of directors or secretaries or in their particulars15/11/1999288c
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Re-registration of a company from unlimited to limited10/08/1994CERT1
353 - Register of members01/03/2002353
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
123 - Notice of increase in nominal capital29/11/2003123
Written elective resolution26/11/2002(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
OC138 - Order of Court (Section 138)26/03/2003OC138
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
AUDS - Auditor's statement03/12/1995AUDS
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Purchase own shares - special resolution08/06/1993SRES08
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
PROSP - Prospectus13/02/2002PROSP
Notice of ceasing to act of Receiver16/09/1995405(2)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
DO1 - Notice of disqualification of an indi23/07/1995DO1
353a - Register of members in non-legible form30/10/2002353a
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
353a - Register of members in non-legible form21/08/1994353a
CLOSE - Scheme of Arrangement12/04/1999CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Other resolution - special resolution15/11/2002SRES13