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Company Name: GRANDWORTH SERVICES LIMITED

Company Type:

Limited Company

Company No:

05566942

Company Address:

GRANDWORTH SERVICES LIMITED
3RD Floor Maple House
High Street
POTTERS BAR
EN6 5BS


Date:

22/11/2009

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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GRANDWORTH SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order04/06/20032.1(scot)
Purchase own shares - special resolution28/04/1993SRES08
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Reduction of issued capital09/03/1994RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Liquidator's statement of receipts and payments25/05/20014.68
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
L64.01HC - Early dissolution request10/09/1999L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
PROSP - Prospectus13/11/1998PROSP
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Annual Return19/03/2006363a
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Notice of resignation of Liquidator07/07/19984.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Liquidator's statement of receipts and payments21/03/20024.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
EEIG6 - Statement of name10/05/1998EEIG6
Capital/bonus issue - special resolution01/09/2003SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
363a - Annual Return12/10/1996363a
123 - Notice of increase in nominal capital19/02/1996123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Register of members10/01/2006353
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
EEIG2 - Statement of name28/12/2001EEIG2
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
288b - Notice of resignation of directors or secretaries24/10/2000288b
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
AUDR - Auditor's report16/12/1997AUDR
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
CLOSE - Scheme of Arrangement25/07/2001CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
RES02 - esolution to re-register26/11/2002RES02
Financial assistance in shares acquisition12/12/2003RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
RES06 - Reduction of issued capital19/08/1993RES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
363 - Annual Return30/06/2002363
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Change of Accounting Reference Date19/11/2002225
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
RES06 - Reduction of issued capital21/04/1998RES06
Official Receiver's release25/11/2003RELREC
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Notice of intention to carry on business as an investment company15/11/1996266(1)
Liquidator's statement of receipts and payments08/08/19964.68
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Redemption of shares19/07/2000RES16
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Release of Official Receiver12/05/1993L64.07HC
Annual Return15/05/2004363s
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)