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Company Name: GRANGEDEX LIMITED

Company Type:

Limited Company

Company No:

01151881

Company Address:

GRANGEDEX LIMITED
10 Perrins Lane
LONDON
NW3 1QY


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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GRANGEDEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
4.48 - Notice of constitution of liquidation committee01/08/20004.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
DISS40 - Notice of striking-off action disc18/08/1996DISS40
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Statement of name12/03/2000EEIG2
Other resolution - special resolution12/11/1996SRES13
Exempt from appointment of auditor - written resolution24/03/2003WRES03
DISS40 - Notice of striking-off action disc26/12/2000DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Order of Court (Section 138)16/07/1996OC138
L64.01HC - Early dissolution request24/04/1998L64.01HC
RES02 - esolution to re-register18/08/1994RES02
Declaration of Solvency29/08/20034.70
Purchase own shares - ordinary resolution11/03/2002ORES08
Re-registration of a company from public to private16/11/1997CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
225 - Change of Accounting Referenc20/11/1999225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
363x - Annual Return18/07/1999363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Annual Accounts08/02/1998AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Notice of petition for administration order04/06/20032.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
AA - Annual Accounts09/04/1998AA
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
AAMD - Amended Accounts22/09/2000AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
CERTNM - Change of name certificate08/04/2003CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
2.21 - Statement of Administrator's proposals10/03/20062.21
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RES06 - Reduction of issued capital03/12/1997RES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Amended Accounts14/01/2005AAMD
363b - Annual Return17/11/2006363b
Miscellaneous document27/11/1997MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of statement of administrator's proposals02/05/20022.7(scot)
Statement of Administrator's proposals17/06/20032.21
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Administrative Receiver's report19/03/20053.10
353 - Register of members19/05/2003353
Auditor's letter of resignation04/10/1995AUD
Statement of name02/06/2002EEIG2
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6