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Company Name: GRANELLI S HEYWOOD LIMITED

Company Type:

Limited Company

Company No:

00662549

Company Address:

GRANELLI S HEYWOOD LIMITED
32 Princess Parade
BURY
BL9 0QL


Date:

25/11/2009

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

Email Address:
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GRANELLI S HEYWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors16/10/19963.4
L64.01 - Early dissolution request16/06/1996L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
BUSADDCH - Business address changed08/10/2004BUSADDCH
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Reduction of issued capital - special resolution10/02/2006SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
288a - Notice of appointment of directors or secretaries12/11/1995288a
318 - Location of directors' service con25/01/2006318
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Certificate of specific penalty13/08/1994SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
RES10 - Allotment of securities27/04/1998RES10
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
2.18 - Notice of Order to deal with charged property30/10/19972.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
OC138 - Order of Court (Section 138)31/07/2006OC138
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Capital/bonus issue10/06/1998RES14
288b - Notice of resignation of directors or secretaries08/11/1999288b
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
BONA - Bona Vacantia disclaimer16/08/1998BONA
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
694(4)(b) - Statement of name24/11/1995694(4)(b)
BUSADDCH - Business address changed26/04/1994BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
363x - Annual Return28/08/1997363x
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
L64.01HC - Early dissolution request24/02/2004L64.01HC
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS