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Company Name: GRAND ADVENTURES LIMITED

Company Type:

Limited Company

Company No:

03612516

Company Address:

GRAND ADVENTURES LIMITED
Danbury View
Peverel Avenue
Hatfield Peverel
CHELMSFORD
CM3 2NA


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GRAND ADVENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Other resolution - special resolution19/07/2001SRES13
Court Order for notice of wind up12/08/1995CO4.2S
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Order to wind up26/01/1994COCOMP
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
RES07 - Financial assistance in shares acquisition09/04/2003RES07
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
3.4 - Certificate of constitution of creditors24/10/20013.4
363 - Annual Return06/07/1993363
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
363a - Annual Return21/05/2003363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Release of Official Receiver02/11/2005L64.07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
L64.04 - Directions to defer dissolution19/03/2002L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Capital/bonus issue - written resolution21/03/1994WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
318 - Location of directors' service con24/08/1999318
OC - Order of Court21/10/1996OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
2.6 - Notice of Administration Order14/07/20002.6
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
397a -21/05/1999397a
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
397a -03/10/2001397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
652A - Application for striking off07/10/2004652A
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Order of Court (Section 425)02/10/2004OC425
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
288b - Notice of resignation of directors or secretaries15/11/1999288b
Capital/bonus issue - ordinary resolution24/11/1993ORES14
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
L64.06 - Directions to defer dissolution17/05/2001L64.06
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
2.20 - Notice of variation of Administration Order28/05/20012.20