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Company Name: GRANDWOOD ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05983474

Company Address:

GRANDWOOD ENTERPRISES LIMITED
Gable House 239 Regents Park
Road Finchley
LONDON
N3 3LF


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GRANDWOOD ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge28/01/2004395
EEIG2 - Statement of name02/09/1994EEIG2
Exempt from appointment of auditor - special resolution04/10/2006SRES03
BONA - Bona Vacantia disclaimer16/09/1999BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Order of Court for re-registration to private company04/08/1994OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
AUD - Auditor's letter of resignation31/03/1995AUD
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
RES09 - Confirmation of dissolution07/10/1998RES09
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
4.70 - Declaration of Solvency21/05/20044.70
3.10 - Administrative Receiver's report28/04/19933.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
AUDS - Auditor's statement18/08/1997AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
F14 - Notice of wind up14/08/1998F14
Notice of death of Liquidator29/08/19994.18(SC)
PROSP - Prospectus15/02/1999PROSP
VAL - Valuation Report25/07/1997VAL
BS - Balance sheet09/07/1999BS
Directions to defer dissolution22/08/2005L64.04
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Disapplication of pre-emption rights22/11/2004RES11
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
3.4 - Certificate of constitution of creditors25/01/19993.4
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Written elective resolution08/07/1998(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
363s - Annual Return20/03/1995363s
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
L64.01 - Early dissolution request18/06/1996L64.01
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Reduction of issued capital - special resolution27/03/2001SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
CERTNM - Change of name certificate10/08/2005CERTNM
OC - Order of Court25/06/1995OC
Exempt from appointment of auditor04/04/2004RES03
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Valuation Report27/08/2005VAL
AAMD - Amended Accounts21/09/1998AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
RES12 - Vary share rights/names18/07/2006RES12
RES03 - Exempt from appointment of auditor25/09/2002RES03
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
325 - Location of register of directors' interests in shares etc06/09/2004325
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
363s - Annual Return10/12/1996363s
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11