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Company Name: GRANGEFIX LEEDS LIMITED

Company Type:

Limited Company

Company No:

01842470

Company Address:

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


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on grangefix leeds limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grangefix leeds limited, please click on the link below:

GRANGEFIX LEEDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts07/10/2004318
363b - Annual Return17/01/1999363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
VAL - Valuation Report30/10/1997VAL
OC425 - Order of Court (Section 425)08/09/2004OC425
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
ELRES - Elective resolution28/07/1993ELRES
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Administration Order24/11/20052.7
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
4.43 - Notice of final meeting of creditors03/07/20054.43
3.8 - Notice of Order to dispose of charged property16/07/20063.8
353 - Register of members13/12/1996353
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Auditor's letter of resignation25/04/2001AUD
Release of Official Receiver15/03/1995L64.07
Vary share rights/names - extraordinary resolution01/10/2003ERES12
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
AUDR - Auditor's report14/03/2001AUDR
Valuation Report02/02/1995VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
363b - Annual Return12/08/1997363b
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
COAD - Instrument issued under Section 244(5)19/08/1998COAD
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Confirmation of dissolution - written resolution07/12/2000WRES09
Notice of discharge of Administration Order08/08/19932.19
288b - Notice of resignation of directors or secretaries03/07/2000288b
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Capital/bonus issue - written resolution28/07/1994WRES14
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
2.7 - Administration Order19/02/19992.7
4.20 - Statement of company's affairs12/07/20054.20
CERTNM - Change of name certificate02/10/2004CERTNM
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Resolution to re-register - special resolution02/01/2004SRES02
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Confirmation of dissolution - special resolution25/04/1997SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of constitution of liquidation committee24/11/19954.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
363s - Annual Return14/09/2006363s
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
RES02 - esolution to re-register12/08/2006RES02
Mortgage Register25/11/1994ZMORT REG
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
363a - Annual Return08/06/2005363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.2(scot) - Notice of administration order05/01/19992.2(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of variation of Administration Order26/12/19952.20
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)