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Company Name: GRANTULLY LIMITED

Company Type:

Limited Company

Company No:

02106557

Company Address:

GRANTULLY LIMITED
400 Harrow Road
LONDON
W9 2HU


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRANTULLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice of variation of administration order22/11/20052.12(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Financial assistance in shares acquisition01/04/1998RES07
Notice of completion of voluntary arrangement30/01/20031.4(scot)
353a - Register of members in non-legible form21/08/1994353a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Decrease in nominal capital - written resolution08/04/2001WRESO5
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
AA - Annual Accounts16/08/2002AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
401 - Register of Charges27/03/1999401
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Annual Accounts02/12/2004AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Withdrawal of application for striking off20/09/1994652C
RESO4 - Increase in nominal capital01/08/1998RESO4
Prospectus20/01/1996PROSP
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of appointment of Receiver02/06/2003405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
RES08 - Purchase own shares29/09/1998RES08
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of appointment of Receiver20/04/2004405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
L64.04 - Directions to defer dissolution19/03/2002L64.04
COAD - Instrument issued under Section 244(5)19/08/1998COAD
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Other resolution - special resolution07/12/2004SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
12 - Declaration on application for registration27/01/200212
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
225 - Change of Accounting Referenc20/02/1994225
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ELRES - Elective resolution21/08/2005ELRES
F14 - Notice of wind up11/08/1999F14