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Company Name: GRAINGER EUROPEAN VENTURES LLP

Company Type:

Limited Company

Company No:

OC313906

Company Address:

GRAINGER EUROPEAN VENTURES LLP
Citygate
St James' Boulevard
NEWCASTLE UPON TYNE
NE1 4JE


Date:

28/11/2009

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 EUROPEAN VENTURES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
363 - Annual Return30/09/1994363
L64.01HC - Early dissolution request15/06/2006L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
RES11 - Disapplication of pre-emption rights03/12/1999RES11
2.19 - Notice of discharge of Administration Order05/12/20062.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
318 - Location of directors' service con09/07/2000318
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Resolution to re-register - special resolution18/10/2004SRES02
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
OC - Order of Court20/10/2004OC
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
AUDR - Auditor's report14/09/1996AUDR
Other resolution - ordinary resolution04/09/2000ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Application by an unlimited company to be re-registered as limited30/05/200351
287 - Change in situation or address of Registered Office24/11/2005287
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
RES16 - Redemption of shares22/01/1998RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Order to wind up03/07/1993COCOMP
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
287 - Change in situation or address of Registered Office16/12/2003287
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
RESO4 - Increase in nominal capital14/04/2006RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Order of Court for re-registration30/12/1998OCREREG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Purchase own shares - extraordinary resolution15/03/2006ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of final meeting of creditors01/02/20014.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
RES10 - Allotment of securities14/11/1994RES10
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of increase in nominal capital25/12/1995123
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
RES07 - Financial assistance in shares acquisition27/11/1994RES07
L64.01HC - Early dissolution request27/06/2002L64.01HC
Annual Accounts26/12/2004AA
Notice of result of meeting of creditors08/10/20022.8(scot)
363s - Annual Return24/12/2001363s
Return by an oversea company subject to branch registration19/11/2006BR3
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
EEIG6 - Statement of name23/01/2002EEIG6
Notice of wind up25/12/2005F14
169 - Return by a company purchasing its own10/01/2006169
363b - Annual Return30/06/2006363b
Liquidator's statement of receipts and payments29/05/19964.68
Allotment of securities - ordinary resolution06/08/1994ORES10
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
6 - Cancellation of alteration to the objects of a company05/06/19966
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Notice of wind up06/04/1994F14
12 - Declaration on application for registration28/01/200612
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Resolution to re-register - ordinary resolution16/11/2003ORES02
363b - Annual Return08/10/1998363b
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a