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Company Name: GRANGEDEW LIMITED

Company Type:

Limited Company

Company No:

05710862

Company Address:

GRANGEDEW LIMITED
Orchard House
Hammersley Lane
Tylers Green
HIGH WYCOMBE
HP10 8EY


Date:

01/12/2009

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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GRANGEDEW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries07/08/1995288b
RES13 - Other resolution12/09/1994RES13
51 - Application by an unlimited company to be re-registered as limited23/03/200551
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Declaration of solvency25/10/20044.25(SC)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
2.18 - Notice of Order to deal with charged property20/07/19972.18
2.18 - Notice of Order to deal with charged property09/08/20002.18
3.8 - Notice of Order to dispose of charged property16/08/19933.8
2.20 - Notice of variation of Administration Order16/01/20062.20
OCREREG - Order of Court for re-registration15/02/2006OCREREG
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
AAMD - Amended Accounts01/06/1998AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Redemption of shares - written resolution24/10/1995WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
NEWINC - New Incorporation documents19/11/1994NEWINC
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
AAMD - Amended Accounts06/11/1994AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Administration Order21/01/19972.7
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
DO1 - Notice of disqualification of an indi09/03/2000DO1
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
AA - Annual Accounts29/08/1993AA
4.20 - Statement of company's affairs22/06/19944.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
RESO4 - Increase in nominal capital27/02/1998RESO4
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Location of directors' service contracts09/03/1997318
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Abstract of receipt and payments in receivership22/10/20053.6
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
RESO4 - Increase in nominal capital27/07/2002RESO4
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
MISC - Miscellaneous document15/04/2006MISC
NEWINC - New Incorporation documents02/04/2001NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
RES06 - Reduction of issued capital08/07/2001RES06
288a - Notice of appointment of directors or secretaries30/10/2004288a
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
RES14 - Capital/bonus issue19/08/1997RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Other resolution - written resolution22/01/1995WRES13
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
363a - Annual Return20/10/2000363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
RES13 - Other resolution08/11/2005RES13
3.7 - Notice of Administrative Receiver's death24/03/20063.7
MA - Memorandum and Articles09/07/1996MA
EEIG2 - Statement of name14/08/2001EEIG2
Directions to defer dissolution16/07/2001L64.06HC
Bona Vacantia disclaimer20/03/1995BONA
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
4.43 - Notice of final meeting of creditors14/07/19974.43
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Return delivered for registration of a branch of an oversea company27/07/2006BR1