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Company Name: GRANGEEALINGMANAGEMENT LIMITEDTHE

Company Type:

Limited Company

Company No:

01156806

Company Address:

GRANGEEALINGMANAGEMENT LIMITEDTHE
14 The Grange
The Knoll
LONDON
W13 8JJ


Date:

30/11/2009

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.


To view the most up to date company information on grangeealingmanagement limitedthe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grangeealingmanagement limitedthe, please click on the link below:

GRANGEEALINGMANAGEMENT LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
395 - Particulars of a mortgage or charge14/07/2005395
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Notice of completion of voluntary arrangement30/01/20031.4(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Change of name certificate18/10/2000CERTNM
Notice of place where an oversea branch register is kept03/05/1993362
Purchase own shares - ordinary resolution09/11/1999ORES08
363b - Annual Return29/06/2006363b
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Purchase own shares - extraordinary resolution30/04/2002ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
RES14 - Capital/bonus issue30/12/1996RES14
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RELREC - Official Receiver's release19/01/1998RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
2.18 - Notice of Order to deal with charged property30/09/20032.18
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2.7 - Administration Order26/08/20002.7
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
BUSADDCH - Business address changed28/12/2005BUSADDCH
Shares agreement06/06/1995SA
New Incorporation documents30/06/2001NEWINC
Notice of Receiver's report23/04/19963.5(scot)
Business address changed16/06/1998BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERTNM - Change of name certificate24/03/1997CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Official Receiver's release03/01/1995RELREC
Orders to rescind, defer or stay22/05/1996COLIQ
397a -24/05/2004397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
AUD - Auditor's letter of resignation22/04/1996AUD
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Certificate of constitution of creditors23/11/19973.4
Confirmation of dissolution - special resolution25/09/2003SRES09
12 - Declaration on application for registration19/03/200312
Annual Return (Welsh language form)20/04/2003363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Liquidator's statement of receipts and payments08/08/19994.68
2.21 - Statement of Administrator's proposals08/10/20032.21
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
4.51 - Certificate that creditors have been paid in full24/12/20024.51
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Vary share rights/names - ordinary resolution19/07/2001ORES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Auditor's statement30/04/2000AUDS
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)