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Company Name: GRANT ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04939235

Company Address:

GRANT ELECTRICAL SERVICES LIMITED
2ND Floor
109 Uxbridge Road
LONDON
W5 5TL


Date:

04/12/2009

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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Official Receiver's release31/08/1994RELREC
Particulars of a mortgage or charge28/03/1995395
Declaration on application for registration (Welsh language form).09/10/199812CYM
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Vary share rights/names - written resolution13/08/2000WRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Annual Return19/03/2006363a
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
MISC - Miscellaneous document11/09/2002MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of receiver's death22/01/20023.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
325 - Location of register of directors' interests in shares etc06/03/2003325
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
325 - Location of register of directors' interests in shares etc17/09/2004325
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Application by a limited company to be re-registered as unlimited05/08/199549(1)
363s - Annual Return11/04/2000363s
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
288a - Notice of appointment of directors or secretaries14/09/1994288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
RES14 - Capital/bonus issue30/12/1996RES14
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
363s - Annual Return22/12/2000363s
1.1 - Report of meeting approving voluntary arran06/05/19981.1
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ELRES - Elective resolution31/01/2003ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Annual Return25/11/1996363x
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
53 - Application by a public company for re-registration as a private company04/09/199553
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
652C - Withdrawal of application for striking off24/11/1995652C
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Capital/bonus issue - written resolution16/12/2002WRES14
Reduction of issued capital - written resolution22/09/1997WRES06
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
RES14 - Capital/bonus issue23/02/2006RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
225 - Change of Accounting Referenc21/03/1996225
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
6 - Cancellation of alteration to the objects of a company02/07/20066
EEIG2 - Statement of name11/12/2002EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
363a - Annual Return17/10/1993363a
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Register of Charges09/03/2000401
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Statement of rights attached to allotted shares18/04/1997128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410