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Company Name: GRANCITY LIMITED

Company Type:

Limited Company

Company No:

03452275

Company Address:

GRANCITY LIMITED
Sental House
66 Waldeck Road
LONDON
W4 3NU


Date:

01/12/2009

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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GRANCITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator08/09/20004.18(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
COCOMP - Order to wind up03/12/1993COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Reduction of issued capital - special resolution25/05/2000SRES06
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
RES06 - Reduction of issued capital01/01/1996RES06
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
2.6 - Notice of Administration Order26/07/19982.6
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Particulars of a mortgage or charge04/09/1998395
DISS40 - Notice of striking-off action disc03/07/2003DISS40
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
COAD - Instrument issued under Section 244(5)30/06/1993COAD
OC138 - Order of Court (Section 138)19/01/1994OC138
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
363s - Annual Return22/12/2000363s
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
RESO4 - Increase in nominal capital09/05/1999RESO4
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
RESO4 - Increase in nominal capital08/03/1996RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice of Order to deal with charged property06/03/19992.18
Annual Return30/09/2006363
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Certificate of constitution of creditors27/01/20063.4
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Shares agreement22/06/2006SA
Change of Name Special Resolution20/01/1996SRES15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of petition for administration order26/10/20062.1(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Directions to defer dissolution22/08/2005L64.04
Memorandum and Articles - used in re-registration01/08/2006MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Other resolution - written resolution27/04/2001WRES13