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Company Name: GRANFAB

Company Type:

Non-Limited

Company Address:

GRANFAB
Airth Castle
Airth
FALKIRK
FK2 8JF


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on granfab or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on granfab, please click on the link below:

GRANFAB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order06/08/19992.6
Resolution to re-register - written resolution16/06/2002WRES02
VAL - Valuation Report05/05/2005VAL
363s - Annual Return26/07/2000363s
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
325 - Location of register of directors' interests in shares etc07/09/2005325
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
4.70 - Declaration of Solvency03/04/20044.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
L64.01 - Early dissolution request29/05/2002L64.01
Amended Accounts29/06/2004AAMD
53 - Application by a public company for re-registration as a private company05/07/200353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Confirmation of dissolution - special resolution18/04/2005SRES09
Return delivered for registration of a branch of an oversea company13/11/1996BR1
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Certificate of release of Liquidator19/02/19974.14(SC)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
RES06 - Reduction of issued capital02/05/2006RES06
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of constitution of liquidation committee22/02/20054.48
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of increase in nominal capital22/08/2001123
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
12 - Declaration on application for registration14/08/199712
DO1 - Notice of disqualification of an indi16/05/2005DO1
CLOSE - Scheme of Arrangement25/06/1994CLOSE
RES06 - Reduction of issued capital27/07/2005RES06
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Application by a public company for re-registration as a private company22/11/199653
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
363 - Annual Return06/09/2004363
363 - Annual Return28/02/1999363
12 - Declaration on application for registration18/05/200212
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Notice of statement of administrator's proposals21/07/19972.7(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Other resolution24/11/1996RES13
Notice of completion of voluntary arrangement26/08/20001.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
363s - Annual Return15/02/2002363s
EEIG1 - Statement of name19/07/1995EEIG1
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
169 - Return by a company purchasing its own05/08/2001169
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of appointment of Liquidator25/10/19954.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice of constitution of liquidation committee18/07/20064.48