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Company Name: GRAHAM ENTERPRISES CUMBRIA LIMITED

Company Type:

Limited Company

Company No:

04330178

Company Address:

GRAHAM ENTERPRISES CUMBRIA LIMITED
14A Main Street
COCKERMOUTH
CA13 9LQ


Date:

01/12/2009

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 ENTERPRISES CUMBRIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
401 - Register of Charges28/12/2005401
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
363b - Annual Return17/05/1994363b
Notice of statement of administrator's proposals18/08/19992.7(scot)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
3.4 - Certificate of constitution of creditors01/05/20003.4
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Elective resolution04/08/2004ELRES
4.20 - Statement of company's affairs18/05/19984.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Notice of final meeting of creditors22/07/19934.17(SC)
4.43 - Notice of final meeting of creditors07/04/19964.43
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
L64.06 - Directions to defer dissolution16/02/1999L64.06
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
RES03 - Exempt from appointment of auditor11/06/1993RES03
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Change of accounting reference date (Welsh form)24/04/2001225CYM
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
652A - Application for striking off03/06/1997652A
363a - Annual Return30/09/1998363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Balance sheet21/09/2003BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
EEIG6 - Statement of name21/09/1994EEIG6