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Company Name: GRAND BREAKS LTD

Company Type:

Limited Company

Company No:

05842464

Company Address:

GRAND BREAKS LTD
3 Chesterfield Rd
EASTBOURNE
BN20 7NT


Date:

04/12/2009

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.


To view the most up to date company information on grand breaks ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grand breaks ltd, please click on the link below:

GRAND BREAKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
694(4)(b) - Statement of name15/11/2001694(4)(b)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Bona Vacantia disclaimer29/10/1998BONA
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Report of meeting approving voluntary arrangement07/01/20011.1
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Statement of name08/09/2006694(4)(a)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
2.2(scot) - Notice of administration order19/06/20052.2(scot)
AAMD - Amended Accounts23/05/1999AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of completion of voluntary arrangement16/01/19951.4
363s - Annual Return07/12/1995363s
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
CLOSE - Scheme of Arrangement02/06/2004CLOSE
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Vary share rights/names - extraordinary resolution16/05/2000ERES12
MISC - Miscellaneous document12/05/1994MISC
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Allotment of securities - ordinary resolution25/11/1995ORES10
SRES13 - Other resolution - special resolution10/06/2001SRES13
L64.06 - Directions to defer dissolution30/09/2003L64.06
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
VAL - Valuation Report15/12/1993VAL
RES06 - Reduction of issued capital21/01/1994RES06
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
RES10 - Allotment of securities18/06/1996RES10
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of death of Liquidator17/08/20044.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of Order to deal with charged property06/03/19992.18
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Annual Return25/11/1996363x
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
2.23 - Notice of result of meeting of creditors24/10/19972.23
288a - Notice of appointment of directors or secretaries09/03/2003288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Notice of winding up order21/03/19984.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Confirmation of dissolution11/07/2002RES09
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Change of accounting reference date (Welsh form)24/11/2004225CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
DO1 - Notice of disqualification of an indi13/07/2002DO1
WRES13 - Other resolution - written resolution10/04/1998WRES13
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
353a - Register of members in non-legible form27/07/2000353a
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Abstract of receipt and payments in receivership13/12/20043.6
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Auditor's letter of resignation25/04/2001AUD
RES09 - Confirmation of dissolution16/07/1995RES09