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Company Name: GRAND ABV INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03333386

Company Address:

GRAND ABV INTERNATIONAL LIMITED
6TH Floor 32 Ludgate Hill
LONDON
EC4M 7DR


Date:

25/11/2009

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.


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GRAND ABV INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Particulars of a charge created by a company registered in Scotland20/06/2002410
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Confirmation of dissolution - written resolution07/12/2000WRES09
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
BS - Balance sheet30/09/2004BS
3.4 - Certificate of constitution of creditors13/03/20043.4
Shares agreement06/06/1995SA
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
401 - Register of Charges22/12/2003401
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
SA - Shares agreement25/01/2005SA
225 - Change of Accounting Referenc20/02/1994225
OCREREG - Order of Court for re-registration21/12/2003OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Return by an oversea company subject to branch registration22/11/1996BR3
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of discharge of Administration Order11/03/19952.19
3.8 - Notice of Order to dispose of charged property22/05/19983.8
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Annual Return18/01/2004363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
12 - Declaration on application for registration14/05/200012
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Valuation Report27/05/2002VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Re-registration of a company from private to public09/03/1995CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Resolution to re-register - ordinary resolution10/04/2004ORES02
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
NEWINC - New Incorporation documents03/08/1996NEWINC
Capital/bonus issue - written resolution07/07/1999WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Re-registration of a company from public to private with a change of name02/05/2004CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Capital/bonus issue - special resolution21/06/1995SRES14
F14 - Notice of wind up27/02/1998F14
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of documents and particulars required to be filed09/11/2002EEIG4
Notice of death of Voluntary Liquidator16/09/19964.44
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
363a - Annual Return24/07/1994363a
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
363 - Annual Return28/02/1999363
169 - Return by a company purchasing its own14/03/2002169
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
169 - Return by a company purchasing its own26/09/2003169
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
2.19 - Notice of discharge of Administration Order25/11/20002.19
363 - Annual Return03/12/1995363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice of vacation of office by Liquidator14/04/19994.19(SC)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
169 - Return by a company purchasing its own21/11/1996169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Exempt from appointment of auditor - special resolution28/10/1995SRES03
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Notice of place where an oversea branch register is kept12/12/1996362