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Company Name: GRANFIX HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04576704

Company Address:

GRANFIX HOLDINGS LIMITED
Stubben Edge Hall
Stubben Edge Lane
Ashover
CHESTERFIELD
S45 0EU


Date:

23/11/2009

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

Email Address:
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GRANFIX HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution19/08/1995ORES08
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of Order to deal with charged property22/06/19932.18
Statement of name28/06/1998694(4)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
RES13 - Other resolution08/11/2005RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
CERTNM - Change of name certificate04/11/1998CERTNM
4.43 - Notice of final meeting of creditors28/01/20004.43
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
363a - Annual Return22/08/1995363a
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of manager's particulars06/05/1999EEIG3
Register of members in non-legible form29/12/2002353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
RES10 - Allotment of securities02/12/2005RES10
4.20 - Statement of company's affairs04/02/20004.20
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
287 - Change in situation or address of Registered Office20/09/2002287
RES09 - Confirmation of dissolution08/10/1996RES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
EEIG2 - Statement of name02/11/1993EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice of appointment of directors or secretaries27/10/1995288a
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Other resolution - special resolution18/01/2001SRES13
RES13 - Other resolution07/03/1997RES13
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
318 - Location of directors' service con27/07/2004318
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
OC425 - Order of Court (Section 425)14/12/1999OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Particulars of a mortgage or charge27/04/1999395
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
AA - Annual Accounts20/12/2002AA
Application by a public company for re-registration as a private company22/12/200553
L64.01 - Early dissolution request10/02/2006L64.01
Vary share rights/names03/02/1996RES12
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
CERTNM - Change of name certificate24/10/2006CERTNM
AUDR - Auditor's report10/10/2003AUDR