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Company Name: GRANGEFIELD CONSTRUCTION & RENOVATION LIMITED

Company Type:

Limited Company

Company No:

05350780

Company Address:

GRANGEFIELD CONSTRUCTION & RENOVATION LIMITED
16 Valley Terrace
Howden le Wear
CROOK
DL15 8EW


Date:

22/11/2009

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 & RENOVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/08/1998363b
AAMD - Amended Accounts21/09/1998AAMD
Mortgage Register02/05/2004ZMORT REG
4.48 - Notice of constitution of liquidation committee24/02/19944.48
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
BUSADDCH - Business address changed28/12/2005BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
L64.01 - Early dissolution request21/09/1996L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
L64.01HC - Early dissolution request27/06/2002L64.01HC
L64.06 - Directions to defer dissolution30/11/2003L64.06
4.70 - Declaration of Solvency23/05/19954.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Statement of Administrator's proposals17/06/20032.21
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
CLOSE - Scheme of Arrangement20/10/1996CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Certificate of release of Liquidator31/01/20044.14(SC)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
OCREREG - Order of Court for re-registration18/10/1994OCREREG
386 - Notice of passing of resolution removing an auditor20/09/2005386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Notice of receiver's death30/04/19933.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Notice of manager's particulars16/08/2004EEIG3
694(4)(b) - Statement of name13/12/1998694(4)(b)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Report of meeting approving voluntary arrangement16/03/19971.1
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Application by a private company for re-registration as a public company21/01/199543(3)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Increase in nominal capital08/05/1994RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Balance sheet05/01/2004BS
Application to the Court for cancellation of resolution for re-registration23/12/200354
DISS40 - Notice of striking-off action disc21/12/2002DISS40
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of closure of a branch of an oversea company04/03/2004695A(3)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
L64.04 - Directions to defer dissolution30/12/1998L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Increase in nominal capital - written resolution09/05/2002WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Statement of name26/01/2002694(4)(b)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
NEWINC - New Incorporation documents27/06/1997NEWINC
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Resolution to re-register21/09/1997RES02
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297