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Company Name: GRANT GROUP LIMITED - THE

Company Type:

Limited Company

Company No:

NI024841

Company Address:

GRANT GROUP LIMITED - THE
47A Linfield Industrial Estate
Linfield Road
BELFAST
BT12 5GT


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on grant group limited - the or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grant group limited - the, please click on the link below:

GRANT GROUP LIMITED - THE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus26/01/1995PROSP
MISC - Miscellaneous document10/09/2003MISC
Shares agreement12/08/2001SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Statement of name04/01/1994694(4)(a)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Notice of result of meeting of creditors28/09/19992.23
Vary share rights/names03/01/1999RES12
Vary share rights/names26/01/2003RES12
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.70 - Declaration of Solvency07/06/20064.70
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ELRES - Elective resolution19/11/2006ELRES
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Purchase own shares - special resolution16/11/1999SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
1.1 - Report of meeting approving voluntary arran01/06/19951.1
2.18 - Notice of Order to deal with charged property27/09/20032.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ELRES - Elective resolution03/06/1995ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Administrator's Abstract of receipts and payments20/07/19972.15
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
2.7 - Administration Order10/09/20022.7
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Order of Court (Section 425)07/03/1999OC425
Certificate of removal of Voluntary Liquidator08/11/19974.38
AUD - Auditor's letter of resignation31/03/1995AUD
318 - Location of directors' service con03/07/1993318
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
694(4)(b) - Statement of name13/12/1998694(4)(b)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
First Directors and secretary and intended situation of Registered Office07/05/199610
RELREC - Official Receiver's release24/10/1999RELREC
Court Order for notice of wind up21/09/2002CO4.2S
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
RES06 - Reduction of issued capital24/03/1995RES06
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Notice of striking-off action suspended07/09/1994DISS6
353 - Register of members01/01/1996353
Statement of name30/12/1993EEIG2
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
397a -26/04/1999397a
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
RES08 - Purchase own shares01/07/2002RES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC