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Company Name: GRANGECOURT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05576629

Company Address:

GRANGECOURT HOLDINGS LIMITED
52 Waterloo Lane
Bramley
LEEDS
LS13 2JF


Date:

27/11/2009

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

Email Address:
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GRANGECOURT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Capital/bonus issue - special resolution27/12/1994SRES14
4.70 - Declaration of Solvency09/04/20004.70
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
652A - Application for striking off13/08/1993652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
2.19 - Notice of discharge of Administration Order03/12/19952.19
2.23 - Notice of result of meeting of creditors20/12/19972.23
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Application by an unlimited company to be re-registered as limited30/05/200351
Allotment of securities - special resolution23/07/2001SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
EEIG2 - Statement of name13/04/1995EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
318 - Location of directors' service con25/11/1997318
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Other resolution - extraordinary resolution29/03/2004ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
AUDS - Auditor's statement24/01/1996AUDS
RESO4 - Increase in nominal capital14/10/2005RESO4
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of dismissal of petition for administration order28/07/19952.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
2.20 - Notice of variation of Administration Order03/04/20012.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
RES10 - Allotment of securities09/12/1993RES10
Resolution to re-register - special resolution09/03/1997SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
OC138 - Order of Court (Section 138)22/10/1994OC138
RES09 - Confirmation of dissolution27/02/2005RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Application by a public company for re-registration as a private company27/12/200153
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS