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Company Name: GRANGEFIELD ESTATES LIMITED

Company Type:

Limited Company

Company No:

03905198

Company Address:

GRANGEFIELD ESTATES LIMITED
15 The Chambers
2-6 Booth Street
MANCHESTER
M2 4AT


Date:

05/12/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up18/09/1993COCOMP
Return by an oversea company subject to branch registration21/07/1994BR3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Particulars of an issue of secured debentures in a series07/11/2002397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
RELREC - Official Receiver's release03/05/1994RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
AUD - Auditor's letter of resignation06/04/1998AUD
Directions to defer dissolution27/03/1994L64.06HC
Notice of intention to carry on business as an investment company15/01/2002266(1)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
RES09 - Confirmation of dissolution31/01/1994RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Register of members02/03/2000353
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of administration order17/06/19982.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
OCREREG - Order of Court for re-registration21/12/2003OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
6 - Cancellation of alteration to the objects of a company05/06/19966
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
RES07 - Financial assistance in shares acquisition27/11/1994RES07
RES02 - esolution to re-register08/08/2005RES02
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
353 - Register of members13/02/1999353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
2.19 - Notice of discharge of Administration Order20/01/19982.19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
363s - Annual Return22/06/2004363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Early dissolution request24/04/2004L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
NEWINC - New Incorporation documents05/02/2005NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of Receiver's report15/06/19933.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5