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Company Name: GRAYS INTEGRATED SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05790084

Company Address:

GRAYS INTEGRATED SOLUTIONS LTD
31 Truemans Road
HITCHIN
SG5 2TD


Date:

30/11/2009

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 INTEGRATED SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Redemption of shares - written resolution17/12/2003WRES16
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Administrator's abstract of receipts and payments10/05/20022.9(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of appointment of directors or secretaries01/09/2002288a
Statement of name20/07/1996694(4)(a)
Notice of completion of voluntary arrangement27/08/19951.4
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Administrative Receiver's report28/04/19963.10
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Order of Court (Section 138)13/05/1999OC138
Purchase own shares - extraordinary resolution06/01/1997ERES08
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
CLOSE - Scheme of Arrangement14/03/2005CLOSE
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of removal of Liquidator16/11/19954.11(SC)
Return by an oversea company subject to branch registration08/10/2002BR3
Notice of striking-off action suspended29/11/1998DISS6
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Annual Return (Welsh language form)25/08/1997363CYM
New Incorporation documents19/12/1996NEWINC
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Resolution to re-register - written resolution13/01/1999WRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
325 - Location of register of directors' interests in shares etc30/10/2004325
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Court Order for notice of wind up16/03/1996CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b