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Company Name: GRANEDIC LIMITED

Company Type:

Limited Company

Company No:

00460919

Company Address:

GRANEDIC LIMITED
3 Wyndham House
Bryanston Square
LONDON
W1H 2DH


Date:

01/12/2009

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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GRANEDIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Application by a limited company to be re-registered as unlimited02/08/200649(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Order of Court - dissolution void27/09/1998OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Declaration on application for registration06/12/199612
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
363x - Annual Return18/10/1994363x
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
363x - Annual Return24/06/1999363x
397a -09/11/2004397a
363 - Annual Return30/03/2002363
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Vary share rights/names - special resolution13/11/1999SRES12
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Notice of resignation of Liquidator14/04/20024.16(SC)
Notice of winding up order28/09/20034.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of change of directors or secretaries or in their particulars12/07/2000288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
AA - Annual Accounts15/03/2000AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
2.19 - Notice of discharge of Administration Order20/01/19982.19
Allotment of securities - ordinary resolution05/09/1994ORES10
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
288b - Notice of resignation of directors or secretaries19/08/2002288b
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Notice of vacation of office by Liquidator11/01/19944.19(SC)
401 - Register of Charges25/03/2000401
Liquidator's statement of receipts and payments31/03/19944.68
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
318 - Location of directors' service con30/12/2005318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
2.18 - Notice of Order to deal with charged property01/01/19972.18
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
BONA - Bona Vacantia disclaimer18/10/2001BONA
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Redemption of shares - extraordinary resolution15/11/2000ERES16
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
F14 - Notice of wind up31/07/2006F14
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06