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Company Name: GRAHAM ENGINEERING ESSEX LIMITED

Company Type:

Limited Company

Company No:

01912605

Company Address:

GRAHAM ENGINEERING ESSEX LIMITED
Blackburn House
32A Crouch Street
COLCHESTER
CO3 3HH


Date:

23/11/2009

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 ENGINEERING ESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/07/1994363a
Annual Return21/10/2004363
Prospectus25/05/1994PROSP
Annual Return05/05/2005363a
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
RES09 - Confirmation of dissolution27/02/2005RES09
288a - Notice of appointment of directors or secretaries03/10/2002288a
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
WRES13 - Other resolution - written resolution11/02/2001WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Allotment of securities - written resolution02/02/2001WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Redemption of shares - ordinary resolution26/07/2000ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200354
Notice of place where an oversea branch register is kept02/09/2001362
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of documents and particulars required to be filed14/07/2006EEIG4
318 - Location of directors' service con28/12/2005318
WRES13 - Other resolution - written resolution03/03/2005WRES13
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
RES08 - Purchase own shares08/09/2002RES08
L64.07 - Release of Official Receiver26/04/2000L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Financial assistance in shares acquisition16/11/2005RES07
L64.07 - Release of Official Receiver10/05/2002L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
PROSP - Prospectus13/02/2002PROSP
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Order of Court (Section 138)01/05/2005OC138
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Notice of dismissal of petition for administration order25/08/19942.3(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Return by an oversea company subject to branch registration01/02/1997BR3
Amended Accounts04/11/2002AAMD
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Notice of final meeting of creditors26/01/19994.43
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
363s - Annual Return21/08/1998363s
363b - Annual Return26/02/1997363b
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Order of Court - dissolution void20/02/1995OC-DV
MA - Memorandum and Articles15/08/2003MA