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Company Name: GRANT ENGINEERING UK LIMITED

Company Type:

Limited Company

Company No:

03196757

Company Address:

GRANT ENGINEERING UK LIMITED
Hopton House
Hopton Industrial Estate
DEVIZES
SN10 2EU


Date:

24/11/2009

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 ENGINEERING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
363a - Annual Return15/10/2001363a
363s - Annual Return19/03/1997363s
L64.04 - Directions to defer dissolution29/11/1996L64.04
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
401 - Register of Charges28/12/2005401
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of statement of administrator's proposals28/03/19972.7(scot)
2.7 - Administration Order17/01/20032.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
288b - Notice of resignation of directors or secretaries23/11/1998288b
353 - Register of members25/08/2005353
694(4)(a) - Statement of name18/09/1995694(4)(a)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
MISC - Miscellaneous document30/12/1998MISC
EEIG6 - Statement of name13/02/1999EEIG6
3.7 - Notice of Administrative Receiver's death08/10/20053.7
6 - Cancellation of alteration to the objects of a company07/05/19976
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Exempt from appointment of auditor - special resolution29/06/1999SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
F14 - Notice of wind up02/12/2005F14
Allotment of securities - ordinary resolution22/04/2006ORES10
363x - Annual Return14/08/1994363x
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Return delivered for registration of a branch of an oversea company22/12/2005BR1
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
RES14 - Capital/bonus issue26/02/2002RES14
Amended Accounts29/06/2004AAMD
Notice of receiver's death22/10/19933.3(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Redemption of shares - ordinary resolution13/08/1994ORES16
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Statement of name25/02/2006EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.70 - Declaration of Solvency12/01/20004.70
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
363b - Annual Return17/05/1994363b
Members' assent to company being re-registered as unlimited12/11/200549(8)a
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of completion of voluntary arrangement11/07/19991.4
Statement of name26/01/2002694(4)(b)
Notice of death of Voluntary Liquidator15/07/19964.44
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
RES14 - Capital/bonus issue06/09/2002RES14
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Exempt from appointment of auditor14/02/1996RES03
L64.01 - Early dissolution request10/02/2006L64.01
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Notice of leave granted in relation to a disqualification order15/11/2003DO3
325 - Location of register of directors' interests in shares etc06/09/2004325
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Annual Return09/05/2005363b
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Change in situation or address of Registered Office09/01/2001287
Miscellaneous document15/09/1997MISC
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46