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Company Name: GRANE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05822689

Company Address:

GRANE DEVELOPMENTS LIMITED
Calf Hey Barn Calf Hey Road
Off Grane Road
ROSSENDALE
BB4 4AT


Date:

29/11/2009

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

Email Address:
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GRANE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Application by a limited company to be re-registered as unlimited20/10/200549(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
L64.07 - Release of Official Receiver31/07/1995L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
363 - Annual Return24/11/1996363
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
RES02 - esolution to re-register01/05/2004RES02
SRES13 - Other resolution - special resolution09/02/1998SRES13
OC138 - Order of Court (Section 138)03/11/2004OC138
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
BONA - Bona Vacantia disclaimer21/07/2003BONA
3.10 - Administrative Receiver's report30/12/20003.10
362 - Notice of place where an oversea branch register is kept24/06/1994362
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Statement of rights attached to allotted shares23/10/2004128(1)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Allotment of securities04/07/1993RES10
2.7 - Administration Order25/07/19982.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
COCOMP - Order to wind up22/06/1994COCOMP
287 - Change in situation or address of Registered Office16/08/1993287
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Statement of name24/10/2000EEIG6
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
L64.04 - Directions to defer dissolution03/10/1995L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Bona Vacantia disclaimer21/03/2001BONA
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
2.2(scot) - Notice of administration order28/07/19992.2(scot)
CERTNM - Change of name certificate09/12/1999CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Particulars of an issue of secured debentures in a series22/03/2005397a
4.20 - Statement of company's affairs28/10/19964.20
Certificate of specific penalty13/08/1994SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Elective resolution16/10/2002ELRES
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
363s - Annual Return22/06/2004363s
New Incorporation documents03/02/2001NEWINC
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Notice of resignation of directors or secretaries08/02/2002288b
363a - Annual Return21/05/2003363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Redemption of shares - written resolution07/07/2001WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
ELRES - Elective resolution07/01/2006ELRES
Application by a private company for re-registration as a public company08/01/199943(3)
2.23 - Notice of result of meeting of creditors04/07/20012.23
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2