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Company Name: GRANFIELD LIMITED

Company Type:

Limited Company

Company No:

03920120

Company Address:

GRANFIELD LIMITED
179A Hoe Street
LONDON
E17 3AP


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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GRANFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Statement of name03/09/1996694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Redemption of shares - extraordinary resolution14/05/2000ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
169 - Return by a company purchasing its own25/01/2000169
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
RELREC - Official Receiver's release15/08/1993RELREC
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of statement of administrator's proposals12/01/19992.7(scot)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Increase in nominal capital - special resolution09/10/1995SRESO4
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Certificate of constitution of creditors15/11/20013.4
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Release of Official Receiver22/02/1997L64.07HC
COCOMP - Order to wind up21/07/1993COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Balance sheet29/01/2004BS
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of disqualification order against a body corporate05/11/2002DO2
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Application for striking off01/12/1995652A
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Re-registration of a company from limited to unlimited03/08/2006CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Reduction of issued capital - written resolution07/05/1997WRES06
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Other resolution21/11/2001RES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
AAMD - Amended Accounts31/07/1993AAMD
NEWINC - New Incorporation documents06/09/2001NEWINC
Annual Accounts17/01/1998AA
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)