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Company Name: GRANGECON LIMITED

Company Type:

Limited Company

Company No:

05926163

Company Address:

GRANGECON LIMITED
G8 Garden Studios
11-15 Betterton Street
LONDON
WC2H 9BP


Date:

26/11/2009

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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GRANGECON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended29/11/1998DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Confirmation of dissolution - special resolution25/09/2003SRES09
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Increase in nominal capital - special resolution15/10/1995SRESO4
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Location of register of directors' interests in shares etc27/10/2003325
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
OC425 - Order of Court (Section 425)09/03/2006OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
3.10 - Administrative Receiver's report28/09/19953.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
L64.06 - Directions to defer dissolution31/03/2006L64.06
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Statement of name28/06/2000694(4)(b)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
3.10 - Administrative Receiver's report08/03/19993.10
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
OC425 - Order of Court (Section 425)01/07/1995OC425
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
ELRES - Elective resolution30/01/1994ELRES
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice to Official Receiver of winding-up order29/08/20034.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
OC138 - Order of Court (Section 138)21/01/2001OC138
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Declaration on application for registration12/05/200412
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Certificate of release of Liquidator07/10/19944.14(SC)
AA - Annual Accounts19/11/1995AA
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a