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Company Name: GRANCO ARGENTINIAN LTD

Company Type:

Limited Company

Company No:

05991653

Company Address:

GRANCO ARGENTINIAN LTD
Suite 21 Lords Business Centre
Lords House
665 North Circular Road
LONDON
NW2 7AX


Date:

22/11/2009

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.


To view the most up to date company information on granco argentinian ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on granco argentinian ltd, please click on the link below:

GRANCO ARGENTINIAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Capital/bonus issue - special resolution21/06/1995SRES14
SRES15 - Change of Name Special Resolution23/03/2000SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
3.4 - Certificate of constitution of creditors07/01/20023.4
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Location of register of directors' interests in shares etc02/02/2002325
362 - Notice of place where an oversea branch register is kept21/04/1997362
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
6 - Cancellation of alteration to the objects of a company02/10/19966
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Redemption of shares - written resolution22/07/2006WRES16
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of ceasing to act of Receiver15/05/1994405(2)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Statement of name31/01/1998EEIG2
EEIG1 - Statement of name24/07/1993EEIG1
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Notice of closure of a branch of an oversea company09/04/2002695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Exempt from appointment of auditor04/04/2004RES03
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
RES03 - Exempt from appointment of auditor19/09/1998RES03
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
VAL - Valuation Report03/02/2004VAL
Re-registration of a company from public to private22/09/2004CERT10
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Resolution to re-register - special resolution11/04/2004SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
4.51 - Certificate that creditors have been paid in full11/11/20054.51
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)