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Company Name: GRANGEFIELD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03099738

Company Address:

GRANGEFIELD PROPERTIES LIMITED
20-22 Bridge End
LEEDS
LS1 4DJ


Date:

24/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property14/09/19992.11(scot)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of variation of Administration Order29/11/19992.20
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
AUDS - Auditor's statement29/04/1997AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Application by an unlimited company to be re-registered as limited17/06/199751
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
4.20 - Statement of company's affairs27/05/19944.20
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Other resolution - extraordinary resolution02/06/2001ERES13
AUDR - Auditor's report15/12/1998AUDR
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
12 - Declaration on application for registration13/07/199512
OC138 - Order of Court (Section 138)20/07/1994OC138
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
OC138 - Order of Court (Section 138)17/02/2003OC138
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
COCOMP - Order to wind up22/06/1994COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
RES13 - Other resolution09/07/2002RES13
2.21 - Statement of Administrator's proposals16/04/20032.21
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
OC138 - Order of Court (Section 138)12/04/1994OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Notice of intention to carry on business as an investment company03/03/2002266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
3.4 - Certificate of constitution of creditors04/02/20033.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Vary share rights/names - special resolution20/12/1999SRES12
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
2.23 - Notice of result of meeting of creditors24/08/19982.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
363a - Annual Return12/10/1996363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
RESO4 - Increase in nominal capital04/01/1995RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Certificate of constitution of creditors26/12/19953.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.43 - Notice of final meeting of creditors28/01/20004.43
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
123 - Notice of increase in nominal capital21/08/1995123
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
L64.01HC - Early dissolution request09/12/1999L64.01HC
AUDR - Auditor's report19/06/1999AUDR
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Return of alteration in the charter23/04/2002692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Annual Return16/05/1996363
Administrative Receiver's report09/10/20023.10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Capital/bonus issue - special resolution22/10/1993SRES14
Declaration on application by a joint stock company for registration as a public company23/04/1997685
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
COCOMP - Order to wind up19/02/2000COCOMP
2.20 - Notice of variation of Administration Order09/07/19992.20
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Statement of name01/04/1995694(4)(a)
Auditor's letter of resignation12/07/1997AUD
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Exempt from appointment of auditor02/01/1997RES03
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of statement of administrator's proposals07/08/19972.7(scot)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Statement of name26/01/2002694(4)(b)