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Company Name: GRANGEFIELD HOMES LIMITED

Company Type:

Limited Company

Company No:

05125606

Company Address:

GRANGEFIELD HOMES LIMITED
C/O Uhy Hacker Young St James
Building 79 Oxford Street
MANCHESTER
M1 6HT


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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
OC425 - Order of Court (Section 425)18/11/1998OC425
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Resolution to re-register - ordinary resolution16/11/2003ORES02
Notice of discharge of administration order01/07/20042.4(scot)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
363a - Annual Return04/09/1998363a
Other resolution05/11/1997RES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice to Official Receiver of winding-up order22/05/20034.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Court Order for notice of wind up21/09/2002CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Other resolution - ordinary resolution25/11/1994ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Order of Court for re-registration09/09/1993OCREREG
RES02 - esolution to re-register03/04/1997RES02
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
2.18 - Notice of Order to deal with charged property27/08/20062.18
288b - Notice of resignation of directors or secretaries30/10/1996288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Application by a public company for re-registration as a private company28/09/200453
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
BUSADDCH - Business address changed28/09/2004BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of discharge of Administration Order23/01/19982.19
Statement of name04/01/1994694(4)(a)
RES08 - Purchase own shares15/06/2003RES08
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of place where an oversea branch register is kept18/11/1996362
353a - Register of members in non-legible form16/09/1997353a
3.7 - Notice of Administrative Receiver's death14/09/20003.7
3.7 - Notice of Administrative Receiver's death03/04/19973.7
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of final meeting of creditors16/08/20034.43
RES16 - Redemption of shares12/03/2000RES16
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
AUDS - Auditor's statement18/08/1997AUDS
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
363s - Annual Return22/03/1996363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Return of final meeting in members' voluntary winding-up24/09/20004.71
SA - Shares agreement16/07/2001SA
386 - Notice of passing of resolution removing an auditor26/09/2005386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Instrument issued under Section 244(5)24/03/1996COAD
Business address changed11/09/2002BUSADDCH
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
CERTNM - Change of name certificate30/10/2003CERTNM
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
123 - Notice of increase in nominal capital19/10/2003123
Notice of appointment of a Receiver by the Court12/01/19972(scot)
288a - Notice of appointment of directors or secretaries10/11/2005288a
Miscellaneous document13/09/1999MISC
Bona Vacantia disclaimer29/10/1998BONA
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
RES09 - Confirmation of dissolution08/10/1996RES09
Particulars of a charge created by a company registered in Scotland11/11/2001410