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Company Name: GRAINGER CLERKENWELL LIMITED

Company Type:

Limited Company

Company No:

04129549

Company Address:

GRAINGER CLERKENWELL LIMITED
Citygate
Saint James Boulevard
NEWCASTLE UPON TYNE
NE1 4JE


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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GRAINGER CLERKENWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
325 - Location of register of directors' interests in shares etc08/04/1995325
363b - Annual Return15/10/2006363b
Orders to rescind, defer or stay04/01/1994COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Resolution to re-register - ordinary resolution16/11/2003ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
225 - Change of Accounting Referenc20/02/1994225
694(4)(b) - Statement of name13/01/2000694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Directions to defer dissolution14/12/1995L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
363 - Annual Return30/05/1995363
694(4)(b) - Statement of name06/07/1994694(4)(b)
RES14 - Capital/bonus issue16/03/2002RES14
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
AUD - Auditor's letter of resignation14/10/1996AUD
COCOMP - Order to wind up12/06/1996COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
RESO4 - Increase in nominal capital27/07/2002RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
EEIG6 - Statement of name11/08/1998EEIG6
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Vary share rights/names - special resolution20/12/1999SRES12
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
RES14 - Capital/bonus issue14/07/2002RES14
Application by a limited company to be re-registered as unlimited12/09/199449(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Application for striking off08/06/2001652A
51 - Application by an unlimited company to be re-registered as limited03/01/200151
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of result of meeting of creditors27/10/20052.8(scot)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Notice of variation of Administration Order17/01/19962.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Application for striking off03/06/2006652A
L64.07 - Release of Official Receiver10/07/1997L64.07
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Order to wind up18/03/1996COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Directions to defer dissolution23/12/1993L64.06HC
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
2.21 - Statement of Administrator's proposals18/06/20062.21
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
RES12 - Vary share rights/names03/06/2002RES12
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Annual Return09/05/2002363b
Return by a company purchasing its own shares27/10/2000169
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
WRES13 - Other resolution - written resolution26/02/2004WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Certificate that creditors have been paid in full15/08/19984.51
2.6 - Notice of Administration Order22/04/19992.6
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM