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Company Name: GRAINGER FINANCE COMPANY LIMITED

Company Type:

Limited Company

Company No:

03798495

Company Address:

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


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 FINANCE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts14/02/1996AAMD
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Purchase own shares - extraordinary resolution23/06/1997ERES08
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
363b - Annual Return30/11/2002363b
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of Order to deal with charged property20/06/20062.18
225 - Change of Accounting Referenc18/02/2006225
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
L64.06 - Directions to defer dissolution08/09/1999L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Vary share rights/names - special resolution10/03/1999SRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
288a - Notice of appointment of directors or secretaries19/10/2005288a
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
12 - Declaration on application for registration26/03/200412
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of result of meeting of creditors09/03/20052.8(scot)
Decrease in nominal capital - special resolution04/02/1995SRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
694(4)(a) - Statement of name04/02/1997694(4)(a)
AUD - Auditor's letter of resignation02/05/1995AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
PROSP - Prospectus30/11/2005PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of striking-off action discontinued24/06/1999DISS40
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
363b - Annual Return28/04/2006363b
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.20 - Statement of company's affairs08/08/20014.20
386 - Notice of passing of resolution removing an auditor23/06/2005386
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of disqualification order against a body corporate09/08/2001DO2