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Company Name: GRANT ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05456494

Company Address:

GRANT ENGINEERING SERVICES LIMITED
72 Monkswood
Tynemouth
NORTH SHIELDS
NE30 2UA


Date:

02/12/2009

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 ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Capital/bonus issue - written resolution10/05/2003WRES14
363s - Annual Return22/12/2000363s
397a -02/07/2006397a
353 - Register of members25/08/2005353
2.2(scot) - Notice of administration order19/02/20032.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Resolution to re-register - ordinary resolution10/04/2004ORES02
Redemption of shares - ordinary resolution05/03/1996ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Notice of death of Liquidator07/10/19964.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
53 - Application by a public company for re-registration as a private company23/11/199753
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
SRES13 - Other resolution - special resolution26/01/1999SRES13
Notice of removal of Liquidator13/10/19974.11(SC)
BONA - Bona Vacantia disclaimer20/05/2004BONA
353a - Register of members in non-legible form05/06/2005353a
COCOMP - Order to wind up12/06/1996COCOMP
4.43 - Notice of final meeting of creditors07/04/20034.43
Register of members in non-legible form02/12/2002353a
F14 - Notice of wind up29/11/2002F14
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Memorandum and Articles - used in re-registration05/12/1996MAR
AUDR - Auditor's report09/10/2005AUDR
Allotment of securities24/04/1996RES10
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Redemption of shares - extraordinary resolution23/01/2000ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Capital/bonus issue - written resolution20/11/2004WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
OC - Order of Court23/01/1997OC
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of wind up01/03/2002F14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
RES08 - Purchase own shares05/07/1995RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Early dissolution request15/04/2004L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
RES12 - Vary share rights/names27/04/2001RES12
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of Administrative Receiver's death28/01/20053.7
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
OC138 - Order of Court (Section 138)12/04/1994OC138
363a - Annual Return27/10/1996363a
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Annual Return29/08/2005363x
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b