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Company Name: GRANFIELD COMPUTER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05054928

Company Address:

GRANFIELD COMPUTER CONSULTANTS LIMITED
6 Richmond Terrace
ULVERSTON
LA12 0BU


Date:

03/12/2009

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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GRANFIELD COMPUTER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request16/01/1999L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
652A - Application for striking off29/08/2001652A
123 - Notice of increase in nominal capital20/05/1994123
Register of members02/03/2000353
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
2.7 - Administration Order07/06/20032.7
Application by an unlimited company to be re-registered as limited06/12/199651
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Allotment of securities21/11/1993RES10
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Vary share rights/names25/07/1998RES12
Disapplication of pre-emption rights06/04/2001RES11
Decrease in nominal capital01/12/1995RESO5
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
2.19 - Notice of discharge of Administration Order20/01/19982.19
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of passing of resolution removing an auditor26/08/1994386
Court Order for notice of wind up27/11/1995CO4.2S
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of discharge of administration order14/02/19942.4(scot)
Amended Accounts29/06/2004AAMD
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Memorandum and Articles - used in re-registration15/03/1995MAR
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Business address changed16/06/1998BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
288a - Notice of appointment of directors or secretaries30/12/2000288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice of appointment of Receiver28/02/1996405(1)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
353 - Register of members13/02/1999353
Application by a private company for re-registration as a public company30/12/200143(3)
L64.07 - Release of Official Receiver24/07/1997L64.07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERTNM - Change of name certificate15/07/1994CERTNM
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
318 - Location of directors' service con25/11/1997318
Notice of variation of administration order19/11/20032.12(scot)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ELRES - Elective resolution18/04/2003ELRES
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
169 - Return by a company purchasing its own29/05/2000169
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
AUD - Auditor's letter of resignation01/08/1997AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Resolution to re-register - ordinary resolution13/08/2003ORES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
3.10 - Administrative Receiver's report08/03/20053.10
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)