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Company Name: GRAND BAY ESTATES LTD

Company Type:

Limited Company

Company No:

03667818

Company Address:

GRAND BAY ESTATES LTD
24 Moelwyn Avenue West
Kinmel Bay
RHYL
LL18 5DR


Date:

05/12/2009

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.


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GRAND BAY ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
288a - Notice of appointment of directors or secretaries10/05/2006288a
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
225 - Change of Accounting Referenc11/07/2006225
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
353 - Register of members11/10/1999353
3.10 - Administrative Receiver's report08/03/20053.10
Increase in nominal capital - special resolution25/08/1996SRESO4
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Directions to defer dissolution19/04/1993L64.06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Purchase own shares - written resolution22/08/1993WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
F14 - Notice of wind up31/01/2000F14
362 - Notice of place where an oversea branch register is kept18/06/1998362
Resolution to re-register - written resolution06/02/1997WRES02
325 - Location of register of directors' interests in shares etc21/10/1999325
Change of accounting reference date (Welsh form)10/11/2002225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Application by a private company for re-registration as a public company23/05/200543(3)
318 - Location of directors' service con30/12/2005318
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
BUSADDCH - Business address changed03/04/2005BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Liquidator's statement of receipts and payments03/06/20064.68
Certificate of constitution of creditors26/12/19953.4
2.23 - Notice of result of meeting of creditors24/08/19982.23
Confirmation of dissolution - special resolution16/08/2005SRES09
Reduction of issued capital - written resolution28/03/1995WRES06
Notice of closure of a place of business of an oversea company01/09/2005CENT8
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice of completion of voluntary arrangement05/09/19961.4
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
RES03 - Exempt from appointment of auditor25/08/2003RES03
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
225 - Change of Accounting Referenc12/10/1996225
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Increase in nominal capital - special resolution30/08/2003SRESO4
Other resolution - extraordinary resolution07/11/1993ERES13