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Company Name: GRANT FURNISHINGS

Company Type:

Non-Limited

Company Address:

GRANT FURNISHINGS
47 High Street
LONDON
SE25 6HJ


Date:

03/12/2009

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

Email Address:
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GRANT FURNISHINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement19/09/19941.2
353 - Register of members03/11/1994353
363s - Annual Return10/12/1996363s
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
3.10 - Administrative Receiver's report18/07/20053.10
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Allotment of securities - written resolution19/12/1999WRES10
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
AUDS - Auditor's statement10/08/2000AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Amended Accounts12/02/2002AAMD
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
NEWINC - New Incorporation documents11/04/2000NEWINC
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
AA - Annual Accounts01/04/2001AA
RESO4 - Increase in nominal capital01/08/1998RESO4
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Redemption of shares24/02/2004RES16
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
363 - Annual Return13/07/1994363
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
MA - Memorandum and Articles17/06/2005MA
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of variation of administration order17/09/20022.12(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
OC138 - Order of Court (Section 138)24/08/1996OC138
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Resolution to re-register - ordinary resolution27/02/2000ORES02
Other resolution - extraordinary resolution10/02/2001ERES13
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of vacation of office by Liquidator26/02/20064.19(SC)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
SRES15 - Change of Name Special Resolution23/07/1999SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of closure of a place of business of an oversea company23/03/2006CENT8
L64.07 - Release of Official Receiver10/05/2002L64.07
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
CERTNM - Change of name certificate10/08/2005CERTNM