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Company Name: GRANT HAMILTON BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

04700125

Company Address:

GRANT HAMILTON BUSINESS SERVICES LIMITED
12 Shelley Close
Penistone
SHEFFIELD
S36 6GT


Date:

01/12/2009

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 HAMILTON BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares31/07/1994169
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
BUSADDCH - Business address changed16/02/2005BUSADDCH
3.10 - Administrative Receiver's report07/12/19953.10
Notice of closure of a branch of an oversea company25/08/2003695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Location of directors' service contracts24/08/2001318
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
NEWINC - New Incorporation documents15/03/2005NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.51 - Certificate that creditors have been paid in full17/11/20054.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Instrument issued under Section 244(5)21/07/2000COAD
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RESO4 - Increase in nominal capital22/12/1999RESO4
RES12 - Vary share rights/names09/11/1999RES12
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
AA - Annual Accounts09/04/1998AA
RES09 - Confirmation of dissolution06/02/1996RES09
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Notice of discharge of administration order07/09/20022.4(scot)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Miscellaneous document16/02/1999MISC
RESO5 - Decrease in nominal capital23/03/2004RESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72