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Company Name: GRAHAM ROSS FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC287921

Company Address:

GRAHAM ROSS FINANCIAL SERVICES LIMITED
40 Malleny Avenue
BALERNO
EH14 7EJ


Date:

23/11/2009

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 ROSS FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution18/09/2001WRES08
2.6 - Notice of Administration Order21/01/19952.6
RES02 - esolution to re-register28/08/1996RES02
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
CERTNM - Change of name certificate18/09/2006CERTNM
395 - Particulars of a mortgage or charge09/07/2002395
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Memorandum and Articles - used in re-registration19/08/1999MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Liquidator's statement of receipts and payment01/10/19944.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
AUD - Auditor's letter of resignation06/11/2004AUD
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
OC425 - Order of Court (Section 425)11/11/1994OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Statement of name13/05/2003EEIG1
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
169 - Return by a company purchasing its own04/09/2000169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244