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Company Name: GRANTUS LIMITED

Company Type:

Limited Company

Company No:

05275662

Company Address:

GRANTUS LIMITED
1 - 4 London Road
SPALDING
PE11 2TA


Date:

30/11/2009

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

Email Address:
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GRANTUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return09/01/1994363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
2.2(scot) - Notice of administration order18/03/19962.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of final meeting of creditors14/08/19954.43
Declaration on application by a joint stock company for registration as a public company04/12/1994685
363x - Annual Return23/10/1995363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
318 - Location of directors' service con16/08/2006318
Prospectus17/09/2006PROSP
MA - Memorandum and Articles27/04/1996MA
Change of Name Special Resolution17/01/2002SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
RES08 - Purchase own shares25/04/1999RES08
Notice of appointment of Liquidator13/07/20014.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Directions to defer dissolution29/12/1993L64.06HC
Annual Return25/09/2000363s
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
New Incorporation documents21/09/1996NEWINC
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Return delivered for registration of a branch of an oversea company08/10/1993BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
RELREC - Official Receiver's release08/07/1994RELREC
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ELRES - Elective resolution19/11/1993ELRES
Location of directors' service contracts02/01/2005318
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of administration order13/09/20012.2(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Increase in nominal capital - written resolution22/11/2000WRESO4
EEIG2 - Statement of name05/12/2000EEIG2
4.20 - Statement of company's affairs03/06/20054.20
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Declaration of Solvency10/09/20044.70
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
363b - Annual Return21/09/2001363b
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Annual Accounts29/11/2002AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Statement of Administrator's proposals16/01/19952.21
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice to Official Receiver of winding-up order22/12/19974.13
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
L64.07 - Release of Official Receiver13/02/2000L64.07
401 - Register of Charges15/02/1994401