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Company Name: GRAHAM EVANS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01412454

Company Address:

GRAHAM EVANS HOLDINGS LIMITED
Pearce Aitchinson
1 Church Square
LEIGHTON BUZZARD
LU7 1AE


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 EVANS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice of receiver's death03/12/19953.3(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Directions to defer dissolution08/12/2001L64.06HC
RES11 - Disapplication of pre-emption rights01/09/2000RES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
EEIG6 - Statement of name11/06/2003EEIG6
Redemption of shares - written resolution20/09/1996WRES16
Cancellation of alteration to the objects of a company10/06/20056
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of completion of voluntary arrangement28/10/20001.4
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Declaration on application for registration17/06/199412
363b - Annual Return30/11/2005363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
2.18 - Notice of Order to deal with charged property26/05/19992.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Vary share rights/names31/05/1999RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
RES03 - Exempt from appointment of auditor31/05/2001RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
363s - Annual Return31/12/2005363s
Balance sheet10/10/2002BS
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.70 - Declaration of Solvency17/09/19934.70
Application by an unlimited company to be re-registered as limited31/08/199751
Miscellaneous document16/02/1999MISC
RES16 - Redemption of shares06/11/1998RES16
Declaration on application for registration (Welsh language form).25/04/199312CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Resolution to re-register03/08/2002RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
405(1) - Notice of appointment of Receiver31/01/1995405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Certificate that creditors have been paid in full18/05/19954.51
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5