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Company Name: GRAHAM SANDERS LIMITED

Company Type:

Limited Company

Company No:

05500331

Company Address:

GRAHAM SANDERS LIMITED
43 Grasholm Way
Langley
SLOUGH
SL3 8WE


Date:

04/12/2009

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 SANDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Particulars of an issue of secured debentures in a series27/02/2006397a
Notice of appointment of Liquidator08/05/20014.9(SC)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of Order to deal with charged property16/12/19952.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of constitution of liquidation committee21/12/20054.48
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
RES16 - Redemption of shares20/04/2002RES16
Return of alteration in the charter13/08/1994692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Report of meeting approving voluntary arrangement11/07/19961.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
RES02 - esolution to re-register11/06/1993RES02
Order of Court (Section 425)13/02/1995OC425
Notice of death of Voluntary Liquidator27/02/20064.44
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Change of Name Special Resolution02/08/2006SRES15
Redemption of shares24/02/2004RES16
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
ELRES - Elective resolution23/05/2004ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
2.2(scot) - Notice of administration order12/05/20002.2(scot)
2.23 - Notice of result of meeting of creditors28/01/19942.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
RESO4 - Increase in nominal capital14/04/2006RESO4
4.70 - Declaration of Solvency03/04/20044.70
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
Written elective resolution09/04/1995(W)ELRES
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of increase in nominal capital14/03/2005123
L64.06 - Directions to defer dissolution30/09/2003L64.06
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Confirmation of dissolution24/05/1998RES09
AAMD - Amended Accounts03/04/1994AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Other resolution - ordinary resolution23/03/2006ORES13
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.48 - Notice of constitution of liquidation committee20/07/20034.48
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
RES03 - Exempt from appointment of auditor16/12/2004RES03
L64.04 - Directions to defer dissolution14/05/1999L64.04
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Mortgage Register28/04/1997ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Order of Court (Section 425)20/02/2001OC425
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Declaration on application by a joint stock company for registration as a public company18/06/1993685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Notice of discharge of Administration Order23/01/19982.19
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
L64.04 - Directions to defer dissolution30/12/1998L64.04
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157