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Company Name: GRANE MILL MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05191598

Company Address:

GRANE MILL MANAGEMENT COMPANY LIMITED
Cpm House
Essex Road
HODDESDON
EN11 0DR


Date:

27/11/2009

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 MILL MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement26/08/20001.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
L64.01 - Early dissolution request16/01/1999L64.01
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
4.20 - Statement of company's affairs15/12/20034.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
1.1 - Report of meeting approving voluntary arran23/05/19991.1
RES06 - Reduction of issued capital09/12/2006RES06
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Administrator's abstract of receipts and payments19/03/20002.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
AUD - Auditor's letter of resignation18/10/2004AUD
Business address changed06/11/1999BUSADDCH
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
RES08 - Purchase own shares29/12/2003RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Notice of variation of administration order11/05/20062.12(scot)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
2.2(scot) - Notice of administration order24/08/19942.2(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
RELREC - Official Receiver's release24/04/1993RELREC
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Order of Court (Section 425)14/09/1993OC425
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Purchase own shares - ordinary resolution09/11/1999ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
OC425 - Order of Court (Section 425)13/10/2005OC425
1.1 - Report of meeting approving voluntary arran16/12/20051.1
3.8 - Notice of Order to dispose of charged property07/05/19993.8
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Directions to defer dissolution20/04/2004L64.04
Reduction of issued capital11/08/2003RES06
Vary share rights/names - ordinary resolution28/10/1997ORES12
Notice of disqualification order against a body corporate17/07/2005DO2
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Certificate of constitution of creditors26/12/19953.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
MISC - Miscellaneous document14/10/1999MISC
PROSP - Prospectus13/07/1997PROSP
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Order of Court06/01/1995OC
Vary share rights/names03/01/1999RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
652A - Application for striking off16/04/1999652A
363s - Annual Return17/03/2004363s
318 - Location of directors' service con03/07/1993318
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
CERTNM - Change of name certificate14/11/1998CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Re-registration of a company from public to private with a change of name05/03/2003CERT11
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
AA - Annual Accounts02/05/2000AA
Notice of closure of a place of business of an oversea company25/02/2006CENT8
COAD - Instrument issued under Section 244(5)30/06/1993COAD
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Administration Order08/01/19972.7
Notice of discharge of Administration Order11/03/19952.19
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of intention to carry on business as an investment company26/04/2000266(1)