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Company Name: GRAHAM FERRIE LIMITED

Company Type:

Limited Company

Company No:

05019333

Company Address:

GRAHAM FERRIE LIMITED
16 High Street South
Tiffield
TOWCESTER
NN12 8AB


Date:

05/12/2009

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 FERRIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors09/06/20032.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
363s - Annual Return15/02/2002363s
RESO5 - Decrease in nominal capital12/05/2005RESO5
386 - Notice of passing of resolution removing an auditor08/08/2004386
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
RES13 - Other resolution27/08/1997RES13
386 - Notice of passing of resolution removing an auditor15/11/2003386
3.8 - Notice of Order to dispose of charged property12/04/19983.8
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Change in situation or address of Registered Office09/07/2002287
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.70 - Declaration of Solvency12/01/20004.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
OC425 - Order of Court (Section 425)21/02/1999OC425
395 - Particulars of a mortgage or charge29/03/1999395
Mortgage Register27/03/2002ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
EEIG6 - Statement of name04/02/2005EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Vary share rights/names - written resolution12/11/1996WRES12
4.70 - Declaration of Solvency14/12/20034.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
BONA - Bona Vacantia disclaimer22/03/2002BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Registration as Friendly Society30/11/1995CERTIPS
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Application by a public company for re-registration as a private company29/04/200253
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
AUD - Auditor's letter of resignation06/04/1998AUD
4.20 - Statement of company's affairs19/03/19944.20
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Redemption of shares04/05/1997RES16
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
405(1) - Notice of appointment of Receiver22/10/1998405(1)
169 - Return by a company purchasing its own21/05/2003169
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03