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Company Name: GRANGEGLEN LIMITED

Company Type:

Limited Company

Company No:

03004781

Company Address:

GRANGEGLEN LIMITED
Highbridge House
93-96 Oxford Road
UXBRIDGE
UB8 1LU


Date:

28/11/2009

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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GRANGEGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Statement of name20/11/1993EEIG6
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
287 - Change in situation or address of Registered Office03/04/1998287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
2.6 - Notice of Administration Order14/11/20032.6
L64.04 - Directions to defer dissolution03/10/1995L64.04
2.23 - Notice of result of meeting of creditors14/03/20022.23
363a - Annual Return07/06/1999363a
Other resolution - written resolution26/09/1998WRES13
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Reduction of issued capital - written resolution07/05/1997WRES06
Administrative Receiver's report15/08/20023.10
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
SRES13 - Other resolution - special resolution25/11/1994SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Amended Accounts07/10/1995AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
RES08 - Purchase own shares18/10/2000RES08
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Written elective resolution17/06/1993(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Redemption of shares - written resolution06/04/1996WRES16
Register of members02/03/2000353
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Confirmation of dissolution - written resolution11/10/1994WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Written elective resolution28/01/1994(W)ELRES
RES11 - Disapplication of pre-emption rights18/11/2006RES11
RES12 - Vary share rights/names30/12/2003RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Statement of name12/03/2005694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Declaration on application for registration05/04/199912
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15