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Company Name: GRANUTYRE LIMITED

Company Type:

Limited Company

Company No:

SC277783

Company Address:

GRANUTYRE LIMITED
8 Elmbank Gardens
GLASGOW
G2 4NQ


Date:

05/12/2009

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.


To view the most up to date company information on granutyre limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on granutyre limited, please click on the link below:

GRANUTYRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
363b - Annual Return10/06/2003363b
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Allotment of securities - written resolution28/03/2004WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
225 - Change of Accounting Referenc28/05/1995225
Decrease in nominal capital - special resolution24/02/1995SRESO5
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Vary share rights/names - written resolution11/06/1996WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
363b - Annual Return10/05/1997363b
169 - Return by a company purchasing its own12/09/1995169
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
288a - Notice of appointment of directors or secretaries30/10/2004288a
2.19 - Notice of discharge of Administration Order27/02/20032.19
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
6 - Cancellation of alteration to the objects of a company01/08/20036
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Prospectus26/09/2000PROSP
Balance sheet15/01/2004BS
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Re-registration of a company from public to private with a change of name06/08/2001CERT11
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
AAMD - Amended Accounts08/01/1998AAMD
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Annual Return16/02/2003363
Vary share rights/names - special resolution13/05/2000SRES12
Capital/bonus issue - written resolution21/11/2001WRES14
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of Administrative Receiver's death16/06/20063.7
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
363a - Annual Return28/02/1998363a
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of final meeting of creditors04/03/20064.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Notice of disqualification order against a body corporate30/07/2005DO2
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
362 - Notice of place where an oversea branch register is kept21/10/1996362
Annual Accounts27/12/1997AA
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
L64.07HC - Release of Official Receiver26/11/1997L64.07HC