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Company Name: GRANT HARROLD INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

04853691

Company Address:

GRANT HARROLD INSTALLATIONS LIMITED
Little Braxted Hall
Witham Road
Little Braxted
WITHAM
CM8 3EU


Date:

28/11/2009

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 HARROLD INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
New Incorporation documents17/09/1996NEWINC
Confirmation of dissolution - special resolution16/08/2005SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
RES02 - esolution to re-register12/09/2005RES02
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Vary share rights/names - ordinary resolution05/11/1994ORES12
RES08 - Purchase own shares25/04/1999RES08
Declaration on application for registration (Welsh language form).19/04/200012CYM
397a -05/03/2003397a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
RELREC - Official Receiver's release22/12/1999RELREC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Early dissolution request02/06/1997L64.01HC
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Financial assistance in shares acquisition13/07/1999RES07
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
RES11 - Disapplication of pre-emption rights02/09/2001RES11
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Location of register of directors' interests in shares etc21/06/2004325
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Other resolution - extraordinary resolution24/04/2004ERES13
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
363x - Annual Return12/03/1995363x
4.70 - Declaration of Solvency03/04/20044.70
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Re-registration of a company from unlimited to limited01/10/1999CERT1
L64.01HC - Early dissolution request04/04/2003L64.01HC
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
NEWINC - New Incorporation documents26/08/1997NEWINC
652C - Withdrawal of application for striking off16/11/2002652C
401 - Register of Charges30/11/1997401
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Orders to rescind, defer or stay21/04/2004COLIQ
4.43 - Notice of final meeting of creditors09/05/20014.43
401 - Register of Charges14/03/2002401
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
AAMD - Amended Accounts25/09/2004AAMD
MISC - Miscellaneous document08/09/1995MISC
Re-registration of a company from unlimited to limited01/03/1994CERT1
RESO4 - Increase in nominal capital30/12/1994RESO4
Other resolution - written resolution19/10/1997WRES13
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of death of Voluntary Liquidator16/09/19964.44
Reduction of issued capital11/08/2003RES06