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Company Name: GRANT CONSTRUCTION UK LIMITED

Company Type:

Limited Company

Company No:

04689414

Company Address:

GRANT CONSTRUCTION UK LIMITED
337 High Road
ILFORD
IG1 1TE


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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GRANT CONSTRUCTION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
EEIG6 - Statement of name29/03/2000EEIG6
Certificate that creditors have been paid in full12/12/19934.51
Statement of company's affairs15/09/19934.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Register of members in non-legible form01/03/1995353a
L64.01 - Early dissolution request14/06/1996L64.01
Release of Official Receiver09/03/1994L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
AUDS - Auditor's statement06/09/1996AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Registration as Friendly Society13/04/2006CERTIPS
Elective resolution29/05/1998ELRES
Allotment of securities23/01/2000RES10
363a - Annual Return07/11/2001363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
694(4)(b) - Statement of name17/05/2006694(4)(b)
EEIG6 - Statement of name17/04/2003EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Notice of order to deal with secured property14/09/19992.11(scot)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Other resolution - special resolution28/12/1993SRES13
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Annual Return (Welsh language form)13/05/1993363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of completion of voluntary arrangement28/10/20001.4
Redemption of shares09/03/2001RES16
Administrative Receiver's report22/07/20003.10
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.51 - Certificate that creditors have been paid in full02/12/19954.51
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Statement of name19/09/2006694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Other resolution - written resolution27/08/2005WRES13
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Auditor's statement08/03/1995AUDS
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Resolution to re-register20/07/1994RES02
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
405(1) - Notice of appointment of Receiver13/05/2001405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18