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Company Name: GRANDWAY TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03153243

Company Address:

GRANDWAY TECHNOLOGY LIMITED
2 Jasmine Cottages Purley
Village
Purley on Thames
READING
RG8 8AU


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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GRANDWAY TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue24/05/2006RES14
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Order or revocation or suspension of voluntary arrangement08/07/20041.2
2.20 - Notice of variation of Administration Order24/05/20042.20
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
353 - Register of members02/04/1998353
Order of Court (Section 138)03/07/1993OC138
Capital/bonus issue08/07/2001RES14
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice to Official Receiver of winding-up order04/06/20024.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
CLOSE - Scheme of Arrangement21/07/2004CLOSE
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
6 - Cancellation of alteration to the objects of a company01/04/20006
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of Order to deal with charged property08/07/19992.18
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Notice of passing of resolution removing an auditor13/04/2004386
652C - Withdrawal of application for striking off23/11/2000652C
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Prospectus31/03/1998PROSP
395 - Particulars of a mortgage or charge17/03/1998395
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Annual Return26/03/1996363b
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
RES11 - Disapplication of pre-emption rights10/02/1999RES11
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of appointment of Liquidator23/11/20034.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
363a - Annual Return15/10/2001363a
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
RESO5 - Decrease in nominal capital29/09/1996RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
COCOMP - Order to wind up23/09/2003COCOMP
3.8 - Notice of Order to dispose of charged property06/10/19953.8
AUD - Auditor's letter of resignation31/12/2001AUD
OC - Order of Court05/08/2006OC
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Annual Return28/06/2003363
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of Receiver's report25/09/20013.5(scot)
Notice of increase in nominal capital05/02/1995123
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Valuation Report01/12/2000VAL
386 - Notice of passing of resolution removing an auditor23/06/2005386
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of Administrative Receiver's death01/05/20053.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Re-registration of a company from unlimited to limited14/06/1998CERT1
Notice of Administrative Receiver's death21/11/19943.7
Re-registration of a company from unlimited to limited14/03/2001CERT1
Reduction of issued capital - ordinary resolution21/04/1996ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Resolution to re-register - ordinary resolution23/06/1993ORES02
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
2.2(scot) - Notice of administration order20/07/19962.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Miscellaneous document16/02/1999MISC
287 - Change in situation or address of Registered Office28/02/1996287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Change of name certificate27/09/1997CERTNM
BS - Balance sheet13/01/1998BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4