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Company Name: GRAHAM ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01329239

Company Address:

GRAHAM ENGINEERING LIMITED
Unit 1A Edward Street
Whitewalls Industrial Estate
NELSON
BB9 8SY


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on graham engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graham engineering limited, please click on the link below:

GRAHAM ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form23/09/2003353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
6 - Cancellation of alteration to the objects of a company02/10/19966
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
RELREC - Official Receiver's release24/04/2005RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
RES11 - Disapplication of pre-emption rights16/12/1999RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
RESO5 - Decrease in nominal capital26/10/1996RESO5
AUDS - Auditor's statement10/02/2000AUDS
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
OC - Order of Court02/03/1999OC
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of vacation of office by Liquidator24/12/19944.19(SC)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Written elective resolution06/08/1998(W)ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Annual Return10/01/2001363a
RES09 - Confirmation of dissolution03/05/2002RES09
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
F14 - Notice of wind up02/04/2004F14
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Purchase own shares - written resolution24/06/2006WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
CERTNM - Change of name certificate01/07/1997CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Exempt from appointment of auditor13/05/1993RES03
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Certificate of specific penalty30/04/2002SPECPEN
4.20 - Statement of company's affairs28/10/19964.20
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
287 - Change in situation or address of Registered Office16/08/1993287
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
1.1 - Report of meeting approving voluntary arran09/12/19961.1
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Annual Return09/04/1993363s
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
2.23 - Notice of result of meeting of creditors30/10/19972.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Notice of result of meeting of creditors14/08/20052.8(scot)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of disqualification of an individual15/05/2003DO1
Notice of striking-off action discontinued03/08/2005DISS40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice to Official Receiver of winding-up order04/02/19984.13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
MA - Memorandum and Articles26/08/1995MA
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.70 - Declaration of Solvency09/04/20004.70
RES06 - Reduction of issued capital08/07/2001RES06
EEIG2 - Statement of name10/08/1999EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
225 - Change of Accounting Referenc08/12/1998225
Notice of resignation of directors or secretaries09/02/2004288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
BUSADDCH - Business address changed29/03/2002BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS