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Company Name: GRAINGER ESTATES LIMITED

Company Type:

Limited Company

Company No:

04029964

Company Address:

GRAINGER ESTATES LIMITED
Amber House
83A Clayton Street
NEWCASTLE UPON TYNE
NE1 5PY


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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GRAINGER ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
12 - Declaration on application for registration21/03/200512
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
BONA - Bona Vacantia disclaimer18/10/2001BONA
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Return by a company purchasing its own shares27/10/2000169
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
325 - Location of register of directors' interests in shares etc21/09/2000325
Amended Accounts23/09/2003AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
363x - Annual Return13/11/1994363x
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
AUDR - Auditor's report31/01/1997AUDR
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of discharge of administration order22/11/19972.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
EEIG2 - Statement of name03/03/2001EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Declaration on application for registration (Welsh language form).09/10/199812CYM
4.48 - Notice of constitution of liquidation committee07/06/20044.48
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Increase in nominal capital - special resolution30/08/2003SRESO4
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
BONA - Bona Vacantia disclaimer20/05/2004BONA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
New Incorporation documents20/05/1998NEWINC
363x - Annual Return08/05/2004363x
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Other resolution16/02/2005RES13
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Certificate of specific penalty26/11/1993SPECPEN
Order of Court (Section 138)01/05/2005OC138
1.4 - Notice of completion of voluntary arrang05/11/19981.4
652C - Withdrawal of application for striking off26/08/2000652C
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4