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Company Name: GRANEMORE GROUNDWORK LTD

Company Type:

Limited Company

Company No:

05965784

Company Address:

GRANEMORE GROUNDWORK LTD
202 Mosley Common Road
Worsley
MANCHESTER
M28 1AF


Date:

03/12/2009

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

Email Address:
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GRANEMORE GROUNDWORK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
SA - Shares agreement02/09/2003SA
Allotment of securities - extraordinary resolution31/07/1993ERES10
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Auditor's letter of resignation25/06/1999AUD
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of closure of a branch of an oversea company28/02/1995695A(3)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
AAMD - Amended Accounts20/04/1996AAMD
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
AA - Annual Accounts20/09/2000AA
Resolution to re-register - written resolution16/06/2002WRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Allotment of securities - written resolution11/03/2006WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
4.51 - Certificate that creditors have been paid in full26/11/19994.51
363a - Annual Return15/10/2001363a
Other resolution - extraordinary resolution29/03/2004ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
2.23 - Notice of result of meeting of creditors16/10/19972.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
694(4)(b) - Statement of name16/05/1997694(4)(b)
AAMD - Amended Accounts26/01/1999AAMD
Administrator's Abstract of receipts and payments12/09/19932.15
363x - Annual Return18/05/1999363x
225 - Change of Accounting Referenc21/03/1996225
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Change of Accounting Reference Date19/11/2002225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Location of register of directors' interests in shares etc08/05/2001325
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Return of final meeting in members' voluntary winding-up25/05/20064.71
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Register of members15/10/2002353
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
L64.01 - Early dissolution request29/05/2002L64.01
4.51 - Certificate that creditors have been paid in full18/10/19994.51
MA - Memorandum and Articles16/05/1998MA
2.21 - Statement of Administrator's proposals19/05/20002.21
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Re-registration of a company from unlimited to limited01/10/1999CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4