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Company Name: GRANGEHALL ESTATES LTD

Company Type:

Limited Company

Company No:

04552393

Company Address:

GRANGEHALL ESTATES LTD
115 Craven Park Road
LONDON
N15 6BL


Date:

27/11/2009

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

Email Address:
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GRANGEHALL ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of petition for administration order25/08/19942.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
RES02 - esolution to re-register28/08/1996RES02
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
L64.04 - Directions to defer dissolution16/11/1995L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Declaration of solvency18/08/20004.25(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
169 - Return by a company purchasing its own19/06/1995169
Reduction of issued capital - special resolution30/09/2005SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
MA - Memorandum and Articles26/08/1995MA
Instrument issued under Section 244(5)01/11/2005COAD
Confirmation of dissolution - special resolution25/04/1997SRES09
Disapplication of pre-emption rights12/06/1994RES11
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
287 - Change in situation or address of Registered Office16/08/1993287
RELREC - Official Receiver's release12/08/2006RELREC
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Certificate of release of Liquidator18/11/19934.14(SC)
Order to wind up13/05/2001COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Other resolution18/10/1995RES13
Notice of completion of voluntary arrangement04/10/20021.4
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
287 - Change in situation or address of Registered Office01/09/2005287
Registration as Friendly Society30/11/1995CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
363a - Annual Return03/02/2004363a
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
169 - Return by a company purchasing its own14/01/1995169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Return by an oversea company that the company is being wound up03/10/1999703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Registration as Friendly Society04/07/2001CERTIPS
New Incorporation documents10/02/2005NEWINC
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Other resolution - extraordinary resolution11/02/1996ERES13
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
L64.06 - Directions to defer dissolution15/05/1994L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of Administration Order08/06/20052.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Notice of winding up order12/08/19964.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice of resignation of directors or secretaries22/11/2000288b
AUDS - Auditor's statement13/04/2004AUDS
Confirmation of dissolution - written resolution21/09/2004WRES09
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Court Order for notice of wind up24/04/1995CO4.2S
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
BUSADDCH - Business address changed19/12/2004BUSADDCH
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Return by an oversea company subject to branch registration22/11/1996BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Re-registration of a company from unlimited to limited01/03/2003CERT1