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Company Name: GRAVES LGV LIMITED

Company Type:

Limited Company

Company No:

05679759

Company Address:

GRAVES LGV LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

06/12/2009

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

Email Address:
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GRAVES LGV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -26/04/1999397a
Re-registration of a company from public to private16/11/1997CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Release of Official Receiver04/03/1997L64.07
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Confirmation of dissolution - special resolution18/05/1993SRES09
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Allotment of securities - written resolution02/02/2001WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
362 - Notice of place where an oversea branch register is kept16/09/2004362
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
RESO4 - Increase in nominal capital22/12/1999RESO4
Statement of Administrator's proposals27/09/20032.21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
RESO5 - Decrease in nominal capital13/02/2004RESO5
652C - Withdrawal of application for striking off26/08/2000652C
Memorandum and Articles22/02/1998MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
225 - Change of Accounting Referenc09/08/2006225
RES12 - Vary share rights/names14/02/2006RES12
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
363x - Annual Return16/10/2003363x
1.4 - Notice of completion of voluntary arrang10/07/20011.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
NEWINC - New Incorporation documents17/08/1994NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Reduction of issued capital - ordinary resolution16/03/1995ORES06
4.2(SC) - Notice of winding up order23/05/19974.2(SC)