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Company Name: GREAVES AND HARVEY,LIMITED

Company Type:

Limited Company

Company No:

00296142

Company Address:

GREAVES AND HARVEY,LIMITED
45 Sheffield Road
ROTHERHAM
S60 1DA


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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GREAVES AND HARVEY,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor20/06/2002386
363a - Annual Return16/03/2003363a
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Statement of rights attached to allotted shares23/10/2004128(1)
395 - Particulars of a mortgage or charge28/03/1997395
3.10 - Administrative Receiver's report09/03/20023.10
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
652A - Application for striking off12/08/2001652A
363a - Annual Return08/09/2005363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ELRES - Elective resolution24/06/1996ELRES
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
AAMD - Amended Accounts13/01/1999AAMD
12 - Declaration on application for registration28/03/200212
Statement of company's affairs08/01/19964.20
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
EEIG6 - Statement of name17/09/1993EEIG6
362 - Notice of place where an oversea branch register is kept18/06/1998362
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
386 - Notice of passing of resolution removing an auditor26/09/2005386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of resignation of directors or secretaries28/02/2000288b
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
AUD - Auditor's letter of resignation18/08/2005AUD
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of place where an oversea branch register is kept18/11/1996362
Notice of Receiver's report31/05/19983.5(scot)
Notice of discharge of administration order09/05/19932.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
First Directors and secretary and intended situation of Registered Office27/05/199410
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
363b - Annual Return15/10/2006363b
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
287 - Change in situation or address of Registered Office21/03/1994287
RELREC - Official Receiver's release07/04/1999RELREC
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Notice of resignation of directors or secretaries09/02/2004288b
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
RES14 - Capital/bonus issue14/09/1999RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Statement of rights attached to allotted shares25/07/2000128(1)
AUD - Auditor's letter of resignation18/10/2004AUD
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
1.1 - Report of meeting approving voluntary arran19/08/20011.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Withdrawal of application for striking off28/01/2004652C
ELRES - Elective resolution14/07/1997ELRES
3.10 - Administrative Receiver's report12/05/19973.10
EEIG6 - Statement of name01/12/2000EEIG6
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)