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Company Name: GRAND ASIA LIMITED

Company Type:

Limited Company

Company No:

04879537

Company Address:

GRAND ASIA LIMITED
334-339 Bradford Street
Digbeth
BIRMINGHAM
B5 6ES


Date:

27/11/2009

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 ASIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors21/10/19952.23
325 - Location of register of directors' interests in shares etc21/09/2000325
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Re-registration of a company from public to private with a change of name01/05/1998CERT11
4.43 - Notice of final meeting of creditors30/03/20004.43
318 - Location of directors' service con27/07/2004318
Decrease in nominal capital - special resolution27/11/1996SRESO5
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Increase in nominal capital - written resolution11/10/1998WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Change of Accounting Reference Date26/05/1996225
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
AA - Annual Accounts02/09/1993AA
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Registration as Friendly Society30/11/1995CERTIPS
Allotment of securities - extraordinary resolution11/01/2003ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
3.10 - Administrative Receiver's report28/11/19963.10
Order of Court18/05/1998OC
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Orders to rescind, defer or stay20/11/1993COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Memorandum and Articles - used in re-registration21/02/2003MAR
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
L64.04 - Directions to defer dissolution11/07/2003L64.04
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
DO1 - Notice of disqualification of an indi26/10/1993DO1
F14 - Notice of wind up01/02/2005F14
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of intention to carry on business as an investment company20/08/2002266(1)
4.70 - Declaration of Solvency01/08/19954.70
1.1 - Report of meeting approving voluntary arran22/05/19971.1
RESO4 - Increase in nominal capital26/01/1998RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11