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Company Name: GRANFLEX ROOFING LIMITED

Company Type:

Limited Company

Company No:

01234422

Company Address:

GRANFLEX ROOFING LIMITED
Brick Kiln Lane
Basford
STOKE-ON-TRENT
ST4 7BT


Date:

30/11/2009

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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GRANFLEX ROOFING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Vary share rights/names22/03/2006RES12
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
MISC - Miscellaneous document08/09/1995MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Bona Vacantia disclaimer20/03/1995BONA
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Annual Return01/09/2001363s
1.1 - Report of meeting approving voluntary arran01/02/19991.1
363s - Annual Return25/02/2004363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
AAMD - Amended Accounts03/04/1994AAMD
OC425 - Order of Court (Section 425)17/10/2006OC425
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Written elective resolution08/07/1998(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
694(4)(b) - Statement of name21/06/2002694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
363a - Annual Return15/10/1998363a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
EEIG6 - Statement of name10/11/1999EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Reduction of issued capital - written resolution20/07/1996WRES06
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Registration as Friendly Society26/12/2003CERTIPS
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RES02 - esolution to re-register17/08/2000RES02
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Decrease in nominal capital24/09/2004RESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)