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Company Name: GRANBY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04265129

Company Address:

GRANBY PROPERTIES LIMITED
32 Queen Anne Street
LONDON
W1G 8HD


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRANBY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order09/03/19952.6
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Annual Return (Welsh language form)08/07/2002363CYM
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
694(4)(b) - Statement of name13/10/2006694(4)(b)
OC138 - Order of Court (Section 138)02/06/2005OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
NEWINC - New Incorporation documents27/06/1997NEWINC
L64.01 - Early dissolution request29/05/2002L64.01
OC138 - Order of Court (Section 138)22/01/1994OC138
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Directions to defer dissolution15/11/1998L64.06
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
RES10 - Allotment of securities21/04/2001RES10
Allotment of securities - special resolution24/02/1995SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
DO1 - Notice of disqualification of an indi09/03/2000DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Capital/bonus issue - ordinary resolution21/03/1998ORES14
AUDS - Auditor's statement19/03/1999AUDS
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
AUDS - Auditor's statement21/10/2003AUDS
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
BS - Balance sheet21/11/1997BS
COCOMP - Order to wind up15/01/1999COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Memorandum and Articles21/01/1994MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
2.7 - Administration Order10/05/19992.7
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Annual Return16/10/2003363s
EEIG2 - Statement of name17/06/2000EEIG2