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Company Name: GRANCHESTER LIMITED

Company Type:

Limited Company

Company No:

05290390

Company Address:

GRANCHESTER LIMITED
The Quadrant 118 London Road
KINGSTON UPON THAMES
KT2 6QJ


Date:

04/12/2009

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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GRANCHESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
363b - Annual Return12/07/1996363b
CERTNM - Change of name certificate30/10/2003CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.70 - Declaration of Solvency15/06/20014.70
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Application by a private company for re-registration as a public company30/12/200143(3)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
12 - Declaration on application for registration14/07/200312
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Notice of disqualification order against a body corporate11/05/1993DO2
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Directions to defer dissolution20/04/2004L64.04
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Notice of place where an oversea branch register is kept09/09/1998362
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
3.7 - Notice of Administrative Receiver's death20/02/19943.7
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
363 - Annual Return21/01/2002363