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Company Name: GRANT GEOPHYSICAL INC. UK

Company Type:

Non-Limited

Company Address:

GRANT GEOPHYSICAL INC. UK
Robert H Jackson
Turner Kenneth Brown
100 Fetter Lane
LONDON
EC4A 1DD


Date:

29/11/2009

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 GEOPHYSICAL INC. UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement08/08/19951.4
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Allotment of securities28/06/2003RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Memorandum and Articles - used in re-registration18/10/1998MAR
363 - Annual Return30/05/1995363
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
4.51 - Certificate that creditors have been paid in full05/08/20014.51
MISC - Miscellaneous document25/12/1994MISC
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
4.51 - Certificate that creditors have been paid in full24/04/19994.51
RES13 - Other resolution27/10/1995RES13
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
3.4 - Certificate of constitution of creditors19/04/20003.4
363a - Annual Return07/11/2001363a
BUSADDCH - Business address changed21/06/2001BUSADDCH
L64.01HC - Early dissolution request13/07/2006L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
318 - Location of directors' service con06/08/1996318
288a - Notice of appointment of directors or secretaries16/07/2000288a
Statement of Administrator's proposals17/06/20032.21
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
OC138 - Order of Court (Section 138)12/04/1994OC138
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Redemption of shares - ordinary resolution24/10/1995ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Notice of Order to dispose of charged property07/03/19953.8
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Change of accounting reference date (Welsh form)10/02/2000225CYM
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
4.70 - Declaration of Solvency18/12/19934.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Return of alteration in the charter25/07/1997692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
L64.01HC - Early dissolution request02/06/1994L64.01HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Statement of name20/11/1993EEIG6
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
RES11 - Disapplication of pre-emption rights29/04/2005RES11
694(4)(a) - Statement of name03/03/1999694(4)(a)
363b - Annual Return14/03/2000363b
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Financial assistance in shares acquisition25/11/1999RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Location of register of directors' interests in shares etc30/10/1996325
ELRES - Elective resolution05/07/2004ELRES
Allotment of securities - ordinary resolution18/10/1994ORES10
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Order of Court - dissolution void24/12/1994OC-DV
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
SRES13 - Other resolution - special resolution08/04/2002SRES13
397a -22/10/2002397a
4.70 - Declaration of Solvency29/10/19964.70
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
652C - Withdrawal of application for striking off15/06/1999652C
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
363a - Annual Return16/07/2002363a
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Declaration on application for registration (Welsh language form).16/09/199412CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
OC138 - Order of Court (Section 138)22/11/2003OC138
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Amended Accounts23/05/1993AAMD