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Company Name: GRANTSIDE ICD LIMITED

Company Type:

Limited Company

Company No:

03961075

Company Address:

GRANTSIDE ICD LIMITED
Hutton House
The Industrial Estate York Road
Sheriff Hutton
YORK
YO60 6RZ


Date:

06/12/2009

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

Email Address:
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GRANTSIDE ICD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
OC - Order of Court04/03/1999OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of removal of Liquidator24/11/20004.11(SC)
363b - Annual Return14/03/2000363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Notice of completion of voluntary arrangement30/01/20031.4(scot)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
318 - Location of directors' service con30/12/2005318
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
RES12 - Vary share rights/names26/12/1993RES12
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
VAL - Valuation Report23/08/1999VAL
AUDR - Auditor's report22/07/1996AUDR
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of result of meeting of creditors03/05/19962.8(scot)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Re-registration of a company from public to private05/08/1997CERT10
Re-registration of a company from public to private with a change of name01/05/1998CERT11
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Increase in nominal capital - written resolution18/10/1997WRESO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
2.20 - Notice of variation of Administration Order09/07/19952.20
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Annual Return18/01/2004363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
RESO4 - Increase in nominal capital31/03/1996RESO4
2.20 - Notice of variation of Administration Order11/04/20002.20
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
L64.04 - Directions to defer dissolution26/06/1994L64.04
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
2.18 - Notice of Order to deal with charged property26/05/19992.18
363 - Annual Return05/11/1995363
Statement of name02/12/1995694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Financial assistance in shares acquisition15/03/2000RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Written elective resolution24/06/2003(W)ELRES
395 - Particulars of a mortgage or charge26/05/1999395
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
AAMD - Amended Accounts27/06/2001AAMD
SA - Shares agreement18/08/1995SA
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Resolution to re-register - special resolution19/07/1996SRES02
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
RES16 - Redemption of shares31/12/1996RES16
2.7 - Administration Order14/10/20022.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of documents and particulars required to be filed28/02/1995EEIG4
F14 - Notice of wind up14/08/1998F14
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
BONA - Bona Vacantia disclaimer13/07/1994BONA