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Company Name: GRANULAT 2000 UK LIMITED

Company Type:

Limited Company

Company No:

02480536

Company Address:

GRANULAT 2000 UK LIMITED
26 Lancaster Road
ST. ALBANS
AL1 4ET


Date:

30/11/2009

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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GRANULAT 2000 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Mortgage Register14/06/1994ZMORT REG
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Particulars of a mortgage or charge12/04/1999395
ELRES - Elective resolution16/11/2000ELRES
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
EEIG6 - Statement of name29/06/2006EEIG6
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
L64.01 - Early dissolution request16/01/1999L64.01
L64.06 - Directions to defer dissolution10/03/1996L64.06
169 - Return by a company purchasing its own25/01/2000169
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
4.48 - Notice of constitution of liquidation committee17/02/20044.48
COCOMP - Order to wind up06/05/1997COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Annual Return10/01/2001363a
Notice of Receiver's report15/06/19933.5(scot)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of appointment of Receiver09/10/1995405(1)
652C - Withdrawal of application for striking off19/07/2005652C
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Written elective resolution17/06/1993(W)ELRES
287 - Change in situation or address of Registered Office06/05/1999287
Statement of name12/03/2003694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Notice of resignation of Liquidator07/07/19984.16(SC)
Valuation Report11/10/1993VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of removal of Liquidator13/10/19974.11(SC)
AA - Annual Accounts01/01/2004AA
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of winding up order12/07/19934.2(SC)
Notice of death of Voluntary Liquidator27/02/20064.44
397a -07/01/2005397a
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
353 - Register of members26/07/1998353
3.7 - Notice of Administrative Receiver's death24/03/20063.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of intention to carry on business as an investment company20/08/2002266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
OC138 - Order of Court (Section 138)30/10/2000OC138
SRES15 - Change of Name Special Resolution22/12/2003SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Notice of intention to carry on business as an investment company08/01/2003266(1)