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Company Name: GRAHAM FAGG & CO

Company Type:

Non-Limited

Company Address:

GRAHAM FAGG & CO
105 Otley Road
HARROGATE
HG2 0AG


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRAHAM FAGG & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Notice of statement of administrator's proposals20/10/19962.7(scot)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Order of Court22/03/1998OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Notice of order to deal with secured property05/11/20042.11(scot)
Notice of variation of administration order23/08/19992.12(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
L64.04 - Directions to defer dissolution30/01/2000L64.04
2.18 - Notice of Order to deal with charged property05/10/20042.18
Redemption of shares - written resolution17/12/2003WRES16
EEIG1 - Statement of name05/12/2006EEIG1
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
363b - Annual Return31/10/2004363b
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
RES08 - Purchase own shares21/12/1995RES08
Redemption of shares - ordinary resolution03/01/2002ORES16
SRES15 - Change of Name Special Resolution31/12/2005SRES15
SA - Shares agreement02/07/1995SA
OC - Order of Court05/08/2006OC
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Reduction of issued capital12/07/2001RES06
2.2(scot) - Notice of administration order24/02/20022.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Release of Official Receiver20/02/1997L64.07
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
VAL - Valuation Report16/12/2001VAL
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Re-registration of a company from private to public09/03/1995CERT5
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Notice of leave granted in relation to a disqualification order05/02/2004DO3
AUD - Auditor's letter of resignation31/12/2001AUD
BONA - Bona Vacantia disclaimer15/08/2005BONA
694(4)(b) - Statement of name13/01/2000694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a