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Company Name: GRANT HARROD

Company Type:

Non-Limited

Company Address:

GRANT HARROD
St Georges House
49A High Street
RUISLIP
HA4 7BD


Date:

25/11/2009

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

Email Address:


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

GRANT HARROD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
ELRES - Elective resolution16/11/2000ELRES
Early dissolution request30/10/1994L64.01
Other resolution - special resolution11/09/2002SRES13
Order of Court06/01/1995OC
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
3.10 - Administrative Receiver's report14/06/20023.10
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
BS - Balance sheet19/12/1999BS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Annual Accounts01/07/2006AA
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Annual Return (Welsh language form)30/03/2000363CYM
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
318 - Location of directors' service con24/07/1995318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Certificate of specific penalty13/03/1998SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
2.19 - Notice of discharge of Administration Order25/11/20002.19
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
AAMD - Amended Accounts06/11/1994AAMD
Confirmation of dissolution04/07/2001RES09
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
COCOMP - Order to wind up21/09/2003COCOMP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Order or revocation or suspension of voluntary arrangement25/11/20051.2
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Reduction of issued capital - written resolution05/12/2004WRES06
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
RES12 - Vary share rights/names10/11/2005RES12
Elective resolution13/06/1994ELRES
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Instrument issued under Section 244(5)09/05/2003COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Resolution to re-register - special resolution12/10/2001SRES02
Other resolution - ordinary resolution31/10/1995ORES13
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
363s - Annual Return22/06/2004363s
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Purchase own shares27/06/2000RES08
Auditor's statement02/05/2001AUDS
AAMD - Amended Accounts09/07/2006AAMD
AAMD - Amended Accounts21/09/1998AAMD