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Company Name: GRAHAM ROUSELL & CO LIMITED

Company Type:

Limited Company

Company No:

05010801

Company Address:

GRAHAM ROUSELL & CO LIMITED
34C Dawley Trading Estate
Stallings Lane
KINGSWINFORD
DY6 7AP


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 ROUSELL & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital24/03/1995RES06
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
RES13 - Other resolution20/07/2006RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.43 - Notice of final meeting of creditors06/11/19994.43
Allotment of securities20/09/2000RES10
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Resolution to re-register - ordinary resolution27/02/2000ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
652C - Withdrawal of application for striking off26/12/1999652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Certificate of release of Liquidator18/11/19934.14(SC)
363 - Annual Return11/08/2001363
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of final meeting of creditors12/04/19934.43
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice of winding up order20/04/20054.2(SC)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Other resolution - ordinary resolution16/02/1999ORES13
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
AA - Annual Accounts27/11/2001AA
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Withdrawal of application for striking off13/10/2003652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.43 - Notice of final meeting of creditors18/02/19944.43
Business address changed29/12/1993BUSADDCH
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
2.19 - Notice of discharge of Administration Order08/04/19962.19
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
F14 - Notice of wind up15/11/1998F14
363x - Annual Return07/04/2000363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Re-registration of a company from public to private08/05/1994CERT10
Register of Charges27/07/2000401
Notice of Administrative Receiver's death21/11/19943.7
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
DO1 - Notice of disqualification of an indi01/02/2006DO1
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
652C - Withdrawal of application for striking off27/04/2000652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Vary share rights/names - special resolution05/06/2003SRES12
Directions to defer dissolution21/08/1997L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Official Receiver's release10/09/2004RELREC
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Balance sheet03/04/1993BS
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Application for striking off18/09/1998652A
Cancellation of alteration to the objects of a company30/07/20036
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
363b - Annual Return21/09/2001363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Valuation Report21/07/2006VAL
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of final meeting of creditors18/09/19964.43
Notice of closure of a branch of an oversea company16/06/2002695A(3)