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Company Name: GRAVES JENKINS LIMITED

Company Type:

Limited Company

Company No:

04322789

Company Address:

GRAVES JENKINS LIMITED
44-46 Old Steine
BRIGHTON
BN1 1NH


Date:

22/11/2009

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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GRAVES JENKINS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
169 - Return by a company purchasing its own28/04/2003169
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
RES16 - Redemption of shares26/02/1996RES16
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Notice of resignation of Liquidator07/07/19984.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
363a - Annual Return16/03/2003363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of manager's particulars25/09/2000EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
RES08 - Purchase own shares08/09/2005RES08
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Return of alteration in the charter07/03/1999692(1)(a)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Declaration on application for registration17/06/199412
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Bona Vacantia disclaimer24/02/1994BONA
Notice of striking-off action suspended20/12/1999DISS6
Reduction of issued capital - special resolution26/05/1994SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of documents and particulars required to be filed30/09/1999EEIG4
Notice of statement of administrator's proposals28/06/20012.7(scot)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Order of Court - dissolution void02/06/2000OC-DV
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
RESO4 - Increase in nominal capital14/04/2006RESO4
Business address changed15/08/1994BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Auditor's report16/12/1997AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Statement of name12/03/2005694(4)(b)
ELRES - Elective resolution30/08/2004ELRES
4.51 - Certificate that creditors have been paid in full05/08/20014.51
53 - Application by a public company for re-registration as a private company16/03/199753
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Scheme of Arrangement23/06/2005CLOSE
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
3.8 - Notice of Order to dispose of charged property05/03/19983.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
EEIG1 - Statement of name02/01/1997EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
2.6 - Notice of Administration Order09/06/20062.6
Statement of name06/06/1995694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of receiver's death20/03/19953.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Particulars of an issue of secured debentures in a series22/03/2005397a
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
L64.01 - Early dissolution request19/02/2003L64.01
Notice of final meeting of creditors18/11/19994.43
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Register of members in non-legible form25/01/1994353a
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Statement of name25/07/2005EEIG6
RES11 - Disapplication of pre-emption rights16/06/1997RES11
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
363s - Annual Return08/04/1996363s
Resolution to re-register - extraordinary resolution19/03/2001ERES02
MA - Memorandum and Articles15/02/2003MA
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176