creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: GRANGEBROOK LIMITED

Company Type:

Limited Company

Company No:

04948904

Company Address:

GRANGEBROOK LIMITED
144-146 Kings Cross Road
LONDON
WC1X 9DH


Date:

22/11/2009

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.


To view the most up to date company information on grangebrook limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grangebrook limited, please click on the link below:

GRANGEBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of winding up order10/06/19964.2(SC)
COCOMP - Order to wind up19/02/2000COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Vary share rights/names - extraordinary resolution05/11/1995ERES12
BS - Balance sheet02/02/1998BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Re-registration of a company from public to private05/04/2005CERT10
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
AA - Annual Accounts08/08/1994AA
169 - Return by a company purchasing its own29/05/2000169
ELRES - Elective resolution05/07/2004ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Change of Accounting Reference Date27/02/2006225
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of Receiver's report07/09/20013.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Certificate of removal of Voluntary Liquidator09/01/20044.38
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
RESO5 - Decrease in nominal capital18/01/2003RESO5
AA - Annual Accounts27/05/2006AA
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Notice of striking-off action suspended07/04/2006DISS6
2.21 - Statement of Administrator's proposals19/04/19932.21
Memorandum and Articles - used in re-registration18/10/2001MAR
Elective resolution04/08/2004ELRES
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Directions to defer dissolution08/12/1999L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
2.23 - Notice of result of meeting of creditors07/06/19942.23
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Register of members in non-legible form01/03/1995353a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
3.8 - Notice of Order to dispose of charged property04/04/19993.8
4.70 - Declaration of Solvency03/04/20044.70
Application to the Court for cancellation of resolution for re-registration01/05/200354
2.2(scot) - Notice of administration order20/07/19962.2(scot)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Other resolution - extraordinary resolution11/02/1996ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
401 - Register of Charges22/12/2003401
Capital/bonus issue31/01/2001RES14
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
AA - Annual Accounts17/05/2001AA
OC138 - Order of Court (Section 138)03/11/2004OC138
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Exempt from appointment of auditor14/02/1996RES03
Notice of striking-off action suspended23/09/2001DISS6
L64.04 - Directions to defer dissolution18/01/2001L64.04
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Registration as Friendly Society02/06/1998CERTIPS
ELRES - Elective resolution19/11/1993ELRES
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
AUD - Auditor's letter of resignation14/01/1995AUD
4.70 - Declaration of Solvency11/03/19994.70
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
RES14 - Capital/bonus issue17/11/2003RES14
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of death of Voluntary Liquidator30/11/20034.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
SA - Shares agreement10/05/2001SA