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Company Name: GRAINGER BARNSBURY LIMITED

Company Type:

Limited Company

Company No:

04840780

Company Address:

GRAINGER BARNSBURY LIMITED
Citygate
St James Boulevard
NEWCASTLE UPON TYNE
NE1 4JE


Date:

29/11/2009

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

Email Address:
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GRAINGER BARNSBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
L64.06 - Directions to defer dissolution09/08/2000L64.06
MISC - Miscellaneous document30/04/1993MISC
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.21 - Statement of Administrator's proposals12/11/19972.21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
RESO5 - Decrease in nominal capital09/01/2003RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
363 - Annual Return27/07/1996363
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
MISC - Miscellaneous document11/05/2003MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Memorandum and Articles - used in re-registration16/07/2004MAR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
RES13 - Other resolution10/12/1997RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Prospectus17/11/1998PROSP
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Miscellaneous document27/01/2002MISC
353a - Register of members in non-legible form17/11/2006353a
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Notice of increase in nominal capital05/02/1995123
Purchase own shares - ordinary resolution01/06/2001ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
COCOMP - Order to wind up18/09/1993COCOMP
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of variation of administration order25/04/19952.12(scot)
363b - Annual Return17/01/1999363b
OC - Order of Court23/01/1997OC
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
EEIG2 - Statement of name10/02/1995EEIG2
AUDR - Auditor's report19/06/1999AUDR
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
401 - Register of Charges06/09/2004401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
401 - Register of Charges23/11/1997401
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Redemption of shares - special resolution24/05/1994SRES16
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of documents and particulars required to be filed27/03/1995EEIG4
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of appointment of Liquidator04/02/20044.9(SC)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
405(1) - Notice of appointment of Receiver31/01/1995405(1)