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Company Name: GRAYS GLASS THURROCK LIMITED

Company Type:

Limited Company

Company No:

04092454

Company Address:

GRAYS GLASS THURROCK LIMITED
25 Broadway
GRAYS
RM17 6EW


Date:

24/11/2009

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

Email Address:


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

GRAYS GLASS THURROCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Location of directors' service contracts02/01/2005318
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Certificate that creditors have been paid in full19/04/19954.51
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
RES12 - Vary share rights/names23/10/1993RES12
RES10 - Allotment of securities08/11/2005RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Directions to defer dissolution03/06/2001L64.04
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Certificate that creditors have been paid in full15/08/19984.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Register of members02/12/1998353
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Decrease in nominal capital - special resolution29/11/2001SRESO5
694(4)(b) - Statement of name13/04/1998694(4)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice of resignation of directors or secretaries10/01/2006288b
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
PROSP - Prospectus01/10/1995PROSP
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
SRES15 - Change of Name Special Resolution16/07/2006SRES15
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Vary share rights/names - special resolution19/11/2006SRES12
Other resolution - ordinary resolution31/10/1995ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Annual Return12/11/1996363s
363x - Annual Return18/09/2002363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
12 - Declaration on application for registration14/08/199712
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
RESO4 - Increase in nominal capital09/05/1999RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
L64.07 - Release of Official Receiver26/04/2000L64.07
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
First Directors and secretary and intended situation of Registered Office07/05/199610
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Allotment of securities - written resolution19/05/1996WRES10
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Allotment of securities08/01/1995RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Valuation Report21/07/2006VAL
Resolution to re-register - extraordinary resolution22/04/2004ERES02
363x - Annual Return18/07/1999363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
363a - Annual Return09/10/1998363a
L64.07HC - Release of Official Receiver12/06/1995L64.07HC