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Company Name: GRANGECREST LIMITED

Company Type:

Limited Company

Company No:

05647604

Company Address:

GRANGECREST LIMITED
Belvue House
Belvue Road
NORTHOLT
UB5 5QQ


Date:

25/11/2009

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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GRANGECREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals21/07/19932.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
4.20 - Statement of company's affairs28/10/19964.20
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Confirmation of dissolution19/07/1995RES09
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
OC425 - Order of Court (Section 425)13/10/2005OC425
Prospectus26/09/2000PROSP
EEIG2 - Statement of name25/09/2006EEIG2
Re-registration of a company from private to public with a change of name29/12/2000CERT7
OC - Order of Court05/07/1993OC
2.6 - Notice of Administration Order14/07/20002.6
Change in situation or address of Registered Office28/07/1993287
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
AAMD - Amended Accounts09/04/2006AAMD
ELRES - Elective resolution16/10/1994ELRES
Purchase own shares27/06/2000RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
353 - Register of members19/01/1994353
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
386 - Notice of passing of resolution removing an auditor31/10/2001386
Official Receiver's release15/08/1998RELREC
OC138 - Order of Court (Section 138)12/04/1994OC138
Annual Return03/06/2000363x
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
694(4)(a) - Statement of name15/08/1993694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Certificate of specific penalty08/05/1998SPECPEN
SRES15 - Change of Name Special Resolution31/12/2005SRES15
NEWINC - New Incorporation documents11/04/2000NEWINC
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
L64.06 - Directions to defer dissolution06/08/2005L64.06
Administrative Receiver's report22/02/19983.10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2.18 - Notice of Order to deal with charged property28/11/19952.18
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
287 - Change in situation or address of Registered Office26/12/1996287
RES02 - esolution to re-register09/09/2003RES02
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
DISS40 - Notice of striking-off action disc24/03/2005DISS40