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Company Name: GRIFFIN ESTATES LIMITED

Company Type:

Limited Company

Company No:

03444402

Company Address:

GRIFFIN ESTATES LIMITED
49 Hodge Road
Worsley
MANCHESTER
M28 3AU


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRIFFIN ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
AAMD - Amended Accounts03/04/1994AAMD
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
AUDS - Auditor's statement03/12/1995AUDS
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Directions to defer dissolution01/07/2004L64.04
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
4.20 - Statement of company's affairs24/04/19964.20
Notice of completion of voluntary arrangement26/08/20001.4
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
694(4)(b) - Statement of name18/06/1998694(4)(b)
BUSADDCH - Business address changed08/08/2001BUSADDCH
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
363s - Annual Return02/05/2006363s
353 - Register of members10/01/2005353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Resolution to re-register03/08/2002RES02
Resolution to re-register - ordinary resolution27/02/2000ORES02
Order of Court - dissolution void15/12/1999OC-DV
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
VAL - Valuation Report09/11/2003VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
EEIG2 - Statement of name02/09/1994EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Return of alteration in the charter24/01/1994692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Administrator's abstract of receipts and payments09/07/19942.9(SC)
12 - Declaration on application for registration18/05/200312
AAMD - Amended Accounts06/06/1996AAMD
L64.06 - Directions to defer dissolution11/09/1999L64.06
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Certificate of removal of Voluntary Liquidator19/01/20014.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Notice of result of meeting of creditors22/06/20032.8(scot)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Vary share rights/names - extraordinary resolution01/12/1999ERES12
12 - Declaration on application for registration19/03/200312
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
RELREC - Official Receiver's release12/11/2006RELREC
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Notice of striking-off action suspended15/01/2002DISS6
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.43 - Notice of final meeting of creditors10/06/19984.43
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
RES02 - esolution to re-register25/09/2000RES02
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
SRES16 - Redemption of shares - special resolution31/01/2003SRES16