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Company Name: GRAHAM EUROPE LIMITED

Company Type:

Limited Company

Company No:

05429388

Company Address:

GRAHAM EUROPE LIMITED
11 Newmarket Close
Tytherington
MACCLESFIELD
SK10 2WL


Date:

30/11/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution25/11/1995L64.04
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Return by an oversea company subject to branch registration08/10/2002BR3
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
288b - Notice of resignation of directors or secretaries09/04/2000288b
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
EEIG1 - Statement of name17/12/2002EEIG1
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice to Official Receiver of winding-up order05/10/20034.13
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
OC425 - Order of Court (Section 425)19/04/2006OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
AUD - Auditor's letter of resignation18/10/2004AUD
Statement of company's affairs08/01/19964.20
Notice of appointment of directors or secretaries31/03/1997288a
AAMD - Amended Accounts13/03/1995AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
F14 - Notice of wind up29/11/2002F14
363x - Annual Return04/03/2005363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Decrease in nominal capital - special resolution29/11/2001SRESO5
Disapplication of pre-emption rights12/09/1994RES11
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
AA - Annual Accounts09/04/2001AA
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
AA - Annual Accounts31/07/1999AA
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Business address changed09/07/1995BUSADDCH
SA - Shares agreement12/01/2002SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Reduction of issued capital - special resolution15/08/1993SRES06
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Decrease in nominal capital - special resolution03/12/2006SRESO5
Decrease in nominal capital - written resolution05/07/1993WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Statement of name12/03/2000EEIG2
EEIG1 - Statement of name10/02/2006EEIG1
Return by an oversea company subject to branch registration29/09/1998BR3
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of place where an oversea branch register is kept13/09/1993362
397a -02/01/2005397a
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Resolution to re-register17/12/2001RES02
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Allotment of securities13/03/1994RES10
Purchase own shares - special resolution20/11/1993SRES08
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
288a - Notice of appointment of directors or secretaries11/03/2003288a
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Resolution to re-register - special resolution09/11/1994SRES02
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Particulars of an issue of secured debentures in a series23/02/1997397a
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Increase in nominal capital - special resolution14/06/1996SRESO4
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Notice of closure of a place of business of an oversea company24/05/1999CENT8
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a