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Company Name: GRAYS INN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05803717

Company Address:

GRAYS INN MANAGEMENT LIMITED
2 The Paddock
Chalfont St Peter
GERRARDS CROSS
SL9 0JG


Date:

10/11/2009

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 INN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
288b - Notice of resignation of directors or secretaries07/11/2006288b
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Early dissolution request09/05/1999L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
SA - Shares agreement07/12/1996SA
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Resolution to re-register21/09/1997RES02
Financial assistance in shares acquisition11/10/2003RES07
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Capital/bonus issue - special resolution13/02/1994SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Increase in nominal capital - special resolution30/08/2003SRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Mortgage Register02/05/2004ZMORT REG
2.18 - Notice of Order to deal with charged property28/11/20062.18
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
AA - Annual Accounts27/05/2006AA
Increase in nominal capital29/07/2002RESO4
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
169 - Return by a company purchasing its own19/06/1995169
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Written elective resolution27/06/2000(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Reduction of issued capital - ordinary resolution09/05/2000ORES06
F14 - Notice of wind up29/12/1998F14
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
51 - Application by an unlimited company to be re-registered as limited20/07/199551
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
CLOSE - Scheme of Arrangement14/03/2005CLOSE
First Directors and secretary and intended situation of Registered Office05/10/199310
Statement of name30/09/2001694(4)(b)
AUDR - Auditor's report27/05/1997AUDR
Notice of closure of a place of business of an oversea company25/02/2006CENT8
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Financial assistance in shares acquisition20/03/1999RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
3.4 - Certificate of constitution of creditors29/10/19943.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Elective resolution27/06/1997ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
PROSP - Prospectus03/08/2000PROSP
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)