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Company Name: GRAYS HARLINGTON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

00966144

Company Address:

GRAYS HARLINGTON MANAGEMENT LIMITED
33 Gilpin Way
Harlington
HAYES
UB3 5LZ


Date:

08/11/2009

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

Email Address:
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GRAYS HARLINGTON MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
395 - Particulars of a mortgage or charge15/02/2004395
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
AAMD - Amended Accounts14/02/1996AAMD
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Annual Return01/08/2004363a
PROSP - Prospectus24/08/1999PROSP
RES03 - Exempt from appointment of auditor24/09/1995RES03
386 - Notice of passing of resolution removing an auditor08/07/2006386
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Decrease in nominal capital - special resolution24/02/1995SRESO5
Annual Accounts27/12/1997AA
4.20 - Statement of company's affairs10/10/19984.20
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Statement of name01/01/2003EEIG1
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Vary share rights/names - ordinary resolution19/07/2001ORES12
RELREC - Official Receiver's release12/03/1999RELREC
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Administrative Receiver's report10/09/19983.10
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Exempt from appointment of auditor - written resolution25/06/1994WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of completion of voluntary arrangement19/12/19981.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
RES16 - Redemption of shares22/01/1998RES16
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Memorandum and Articles07/10/1997MA
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of wind up01/03/2002F14
225 - Change of Accounting Referenc13/11/2002225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Notice of final meeting of creditors21/02/19984.43
L64.07 - Release of Official Receiver31/07/1993L64.07
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Certificate of removal of Voluntary Liquidator19/01/20014.38
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Decrease in nominal capital24/09/2004RESO5
New Incorporation documents03/02/2001NEWINC
694(4)(b) - Statement of name28/01/2003694(4)(b)
363a - Annual Return13/02/2003363a
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
AA - Annual Accounts28/01/1996AA
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
12 - Declaration on application for registration30/11/199612
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Register of members25/11/2004353
Annual Return (Welsh language form)23/04/2004363CYM
6 - Cancellation of alteration to the objects of a company23/05/19996
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
2.23 - Notice of result of meeting of creditors11/06/19972.23
L64.01HC - Early dissolution request23/01/1995L64.01HC