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Company Name: GRAND BOIS LIMITED

Company Type:

Limited Company

Company No:

02869774

Company Address:

GRAND BOIS LIMITED
Russell Hotel
80 London Road
TUNBRIDGE WELLS
TN1 1DZ


Date:

23/11/2009

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 BOIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
AUDS - Auditor's statement29/04/1997AUDS
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
401 - Register of Charges13/12/1995401
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
SA - Shares agreement13/01/2006SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
AUD - Auditor's letter of resignation16/06/1996AUD
2.21 - Statement of Administrator's proposals12/08/19992.21
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
NEWINC - New Incorporation documents29/04/2001NEWINC
NEWINC - New Incorporation documents15/03/2005NEWINC
Decrease in nominal capital - written resolution04/03/1995WRESO5
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
COCOMP - Order to wind up18/10/1997COCOMP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
L64.07 - Release of Official Receiver26/04/2000L64.07
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Memorandum and Articles25/03/1997MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Notice of appointment of a Receiver by the Court23/01/19952(scot)
COCOMP - Order to wind up03/07/1995COCOMP
RES13 - Other resolution26/10/2006RES13