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Company Name: GRANGEFIX CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

01084589

Company Address:

GRANGEFIX CONSTRUCTION LIMITED
107 Whitehall Road East
Birkenshaw
BRADFORD
BD11 2LQ


Date:

30/11/2009

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

Email Address:
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GRANGEFIX CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
395 - Particulars of a mortgage or charge28/01/2004395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
AUDR - Auditor's report04/06/2000AUDR
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
2.6 - Notice of Administration Order10/09/19952.6
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
L64.06 - Directions to defer dissolution08/09/1999L64.06
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
DO1 - Notice of disqualification of an indi10/01/1996DO1
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
287 - Change in situation or address of Registered Office20/09/2002287
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Redemption of shares - ordinary resolution03/08/1998ORES16
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Prospectus26/01/1995PROSP
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Court Order for notice of wind up04/02/1996CO4.2S
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of resignation of Liquidator23/08/20064.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
288a - Notice of appointment of directors or secretaries02/10/1994288a
BONA - Bona Vacantia disclaimer16/09/1999BONA
Registration as Friendly Society02/06/1998CERTIPS
Application for striking off01/12/1995652A
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
2.7 - Administration Order17/01/20032.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Balance sheet25/02/2005BS
2.23 - Notice of result of meeting of creditors24/08/19982.23
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Memorandum and Articles12/09/2004MA
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
SA - Shares agreement10/09/2003SA
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
BS - Balance sheet26/02/2006BS
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Report of meeting approving voluntary arrangement22/07/19981.1
Notice of result of meeting of creditors05/10/20042.8(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
DISS40 - Notice of striking-off action disc24/06/2003DISS40
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Statement of rights attached to allotted shares25/07/2000128(1)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of final meeting of creditors02/08/20034.17(SC)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
363a - Annual Return22/10/1999363a
Purchase own shares10/02/1998RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Miscellaneous document28/08/2001MISC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Notice of intention to carry on business as an investment company03/03/2002266(1)
Declaration of solvency25/10/20044.25(SC)