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Company Name: GRANGEFIELD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04616645

Company Address:

GRANGEFIELD CONSTRUCTION LIMITED
86A Albert Road
ILFORD
IG1 1HW


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.


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GRANGEFIELD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of closure of a place of business of an oversea company11/04/1996CENT8
3.10 - Administrative Receiver's report04/11/20063.10
Annual Return08/11/1994363x
BUSADDCH - Business address changed10/09/2006BUSADDCH
Order of Court13/10/1999OC
Notice of striking-off action discontinued01/07/2004DISS40
Notice of wind up06/10/2000F14
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Notice of passing of resolution removing an auditor10/03/2000386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
RES03 - Exempt from appointment of auditor21/08/2001RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Redemption of shares - special resolution07/02/1996SRES16
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Declaration of solvency21/02/19984.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Statement of name19/09/2006694(4)(a)
2.19 - Notice of discharge of Administration Order15/06/19932.19
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
SA - Shares agreement10/05/2001SA
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
AAMD - Amended Accounts02/03/1998AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Resolution to re-register19/09/1998RES02
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Business address changed03/05/2000BUSADDCH
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Notice of receiver's death20/11/19953.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Application to the Court for cancellation of resolution for re-registration23/12/200554
Order of Court (Section 425)20/02/2001OC425
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
386 - Notice of passing of resolution removing an auditor15/11/2003386
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice of appointment of Liquidator25/10/19954.9(SC)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
405(1) - Notice of appointment of Receiver17/11/2000405(1)
RESO4 - Increase in nominal capital18/04/2003RESO4
MA - Memorandum and Articles07/03/1997MA
EEIG1 - Statement of name14/10/2000EEIG1
Resolution to re-register - ordinary resolution07/04/2000ORES02
RES08 - Purchase own shares16/02/2002RES08
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of place where an oversea branch register is kept23/10/1993362
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
53 - Application by a public company for re-registration as a private company05/07/200353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Vary share rights/names - written resolution18/12/1993WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of striking-off action discontinued03/08/2005DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
397a -05/10/2002397a
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15