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Company Name: GRANGEBROOK ESTATES LIMITED

Company Type:

Limited Company

Company No:

02005965

Company Address:

GRANGEBROOK ESTATES LIMITED
Bennetts Farm
Weald Road
South Weald
BRENTWOOD
CM14 5QR


Date:

04/12/2009

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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GRANGEBROOK ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
AUDR - Auditor's report10/10/2003AUDR
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
363b - Annual Return02/10/2005363b
363x - Annual Return24/06/1999363x
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Notice of appointment of Liquidator08/05/20014.9(SC)
Allotment of securities16/03/1999RES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
RELREC - Official Receiver's release16/05/2004RELREC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of striking-off action suspended29/11/1998DISS6
363 - Annual Return24/12/1999363
386 - Notice of passing of resolution removing an auditor28/04/2004386
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
363a - Annual Return08/09/2005363a
RES07 - Financial assistance in shares acquisition09/11/2003RES07
287 - Change in situation or address of Registered Office20/03/1998287
AAMD - Amended Accounts17/11/1996AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Increase in nominal capital25/11/1999RESO4
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Notice of appointment of Liquidator30/04/20064.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Increase in nominal capital29/07/1996RESO4
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Application to the Court for cancellation of resolution for re-registration02/05/200054
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
AA - Annual Accounts05/10/1993AA
Re-registration of a company from private to public11/10/2005CERT5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
PROSP - Prospectus30/11/2005PROSP
BUSADDCH - Business address changed28/12/2005BUSADDCH
L64.06 - Directions to defer dissolution20/12/1997L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Vary share rights/names - written resolution02/11/2006WRES12
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Application by an unlimited company to be re-registered as limited29/04/199651
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
363 - Annual Return28/06/2004363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Application by a private company for re-registration as a public company03/06/200343(3)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Application by a public company for re-registration as a private company27/10/200253
Liquidator's statement of receipts and payments27/08/19984.68
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2.20 - Notice of variation of Administration Order24/10/20062.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
353 - Register of members17/04/1999353
L64.04 - Directions to defer dissolution26/06/1995L64.04
RELREC - Official Receiver's release30/08/1995RELREC
Reduction of issued capital - written resolution07/05/1997WRES06