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Company Name: GRAND 49 LIMITED

Company Type:

Limited Company

Company No:

02297631

Company Address:

GRAND 49 LIMITED
C/O 42S Nightclub Lion Street
Oakengates
TELFORD
TF2 6AQ


Date:

06/12/2009

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.


To view the most up to date company information on grand 49 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grand 49 limited, please click on the link below:

GRAND 49 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
L64.04 - Directions to defer dissolution19/12/1995L64.04
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Decrease in nominal capital - special resolution31/12/2000SRESO5
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
RES09 - Confirmation of dissolution06/02/2006RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
BUSADDCH - Business address changed04/10/2002BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Notice of death of Liquidator06/10/19994.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
353a - Register of members in non-legible form27/03/2000353a
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Application by a limited company to be re-registered as unlimited03/02/200449(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Notice of manager's particulars06/05/1999EEIG3
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
MA - Memorandum and Articles07/07/1999MA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
RES07 - Financial assistance in shares acquisition26/02/1995RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
RES13 - Other resolution17/08/1997RES13
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
4.20 - Statement of company's affairs20/01/20024.20
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Business address changed30/09/2004BUSADDCH
MISC - Miscellaneous document18/05/1998MISC
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
L64.01 - Early dissolution request24/02/2001L64.01
Notice of disqualification order against a body corporate16/02/1999DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
362 - Notice of place where an oversea branch register is kept03/09/2003362
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice of closure of a branch of an oversea company16/06/2002695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
BONA - Bona Vacantia disclaimer14/02/1994BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)