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Company Name: GRAINGER CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03756951

Company Address:

GRAINGER CONSULTING LIMITED
Quantum House 32 Mellor Road
Cheadle Hulme
CHEADLE
SK8 5AU


Date:

27/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up03/07/1993COCOMP
MA - Memorandum and Articles09/12/1995MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Annual Accounts21/06/2003AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
RES06 - Reduction of issued capital11/06/1995RES06
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
363x - Annual Return24/01/1996363x
Notice of striking-off action suspended07/04/2006DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
363x - Annual Return31/03/1996363x
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
2.21 - Statement of Administrator's proposals01/10/20012.21
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Administrative Receiver's report09/10/20023.10
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
363x - Annual Return17/08/2001363x
363x - Annual Return16/06/2000363x
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
L64.06 - Directions to defer dissolution13/08/2002L64.06
Particulars of an issue of secured debentures in a series03/10/2001397a
Order of Court (Section 138)06/08/2005OC138
2.19 - Notice of discharge of Administration Order20/01/19982.19
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
2.7 - Administration Order04/06/19932.7
4.51 - Certificate that creditors have been paid in full08/09/20044.51
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
WRES13 - Other resolution - written resolution25/08/2001WRES13
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
MA - Memorandum and Articles03/03/1997MA
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
RES02 - esolution to re-register18/08/1994RES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
AA - Annual Accounts20/05/2000AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
F14 - Notice of wind up31/08/1996F14
123 - Notice of increase in nominal capital19/07/1996123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Annual Return26/09/2001363
Application to the Court for cancellation of resolution for re-registration27/01/200154
Notice of closure of a place of business of an oversea company15/05/2005CENT8
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
SA - Shares agreement10/09/2003SA
AAMD - Amended Accounts09/07/2006AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)