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Company Name: GRANGEFIELD ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03448526

Company Address:

GRANGEFIELD ENGINEERING LIMITED
Torver Duck Lane
Ashton
CHESTER
CH3 8BN


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GRANGEFIELD ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement13/01/2006SA
Vary share rights/names - ordinary resolution28/10/1997ORES12
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
BS - Balance sheet30/09/2004BS
VAL - Valuation Report24/02/2002VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of variation of administration order20/09/20042.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Resolution to re-register - special resolution02/01/2004SRES02
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
BONA - Bona Vacantia disclaimer08/06/1997BONA
RES03 - Exempt from appointment of auditor22/09/2002RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
363b - Annual Return19/11/1998363b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Business address changed30/09/2004BUSADDCH
Declaration on application for registration06/12/199612
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Notice of final meeting of creditors27/08/20034.43
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Vary share rights/names - special resolution22/12/1995SRES12
New Incorporation documents09/10/1993NEWINC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Application by an unlimited company to be re-registered as limited19/02/199851
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)