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Company Name: GRANBY TRISTAN LIMITED

Company Type:

Limited Company

Company No:

05896824

Company Address:

GRANBY TRISTAN LIMITED
4TH Floor Antholin House
71 Queen Street
LONDON
EC4N 4TL


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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GRANBY TRISTAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
RES09 - Confirmation of dissolution27/02/2005RES09
363a - Annual Return17/05/2000363a
353 - Register of members04/01/2002353
Redemption of shares - ordinary resolution07/06/2002ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Return delivered for registration of a branch of an oversea company22/12/2005BR1
363 - Annual Return22/03/2006363
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Change in situation or address of Registered Office17/11/2004287
Annual Return22/09/1999363a
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
2.21 - Statement of Administrator's proposals01/10/20012.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Reduction of issued capital - written resolution15/05/1997WRES06