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Company Name: GRANGEDAWN LIMITED

Company Type:

Limited Company

Company No:

04429400

Company Address:

GRANGEDAWN LIMITED
6 Denesway
SALE
M33 4PY


Date:

03/12/2009

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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GRANGEDAWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
353a - Register of members in non-legible form19/03/2005353a
SRES13 - Other resolution - special resolution11/05/1995SRES13
Return of final meeting in members' voluntary winding-up12/07/19964.71
386 - Notice of passing of resolution removing an auditor27/12/1998386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
RES13 - Other resolution19/02/2001RES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Reduction of issued capital09/03/1994RES06
Return by an oversea company subject to branch registration19/11/1993BR3
395 - Particulars of a mortgage or charge17/01/1996395
Financial assistance in shares acquisition01/04/1998RES07
PROSP - Prospectus29/05/2004PROSP
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of removal of Liquidator13/10/19974.11(SC)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
AAMD - Amended Accounts31/07/1993AAMD
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
652C - Withdrawal of application for striking off09/03/1998652C
363s - Annual Return21/08/1998363s
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Registration as Friendly Society14/05/2003CERTIPS
Report of meeting approving voluntary arrangement22/07/19981.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Purchase own shares - ordinary resolution01/06/2001ORES08
694(4)(a) - Statement of name17/10/2000694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
RES09 - Confirmation of dissolution26/02/1994RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
BS - Balance sheet26/01/2002BS
4.43 - Notice of final meeting of creditors07/04/20034.43
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ELRES - Elective resolution05/07/2004ELRES