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Company Name: GRIFFIN FASTENER SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

02581782

Company Address:

GRIFFIN FASTENER SUPPLIES LIMITED
1430 Warwick Road
Knowle
SOLIHULL
B93 9LG


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 FASTENER SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
363 - Annual Return24/04/1998363
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Order of Court (Section 425)13/02/1995OC425
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of leave granted in relation to a disqualification order29/03/1997DO3
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Other resolution - written resolution19/10/1997WRES13
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
AA - Annual Accounts08/08/1994AA
Location of directors' service contracts17/10/1993318
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
Redemption of shares - extraordinary resolution23/10/2001ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Statement of name11/07/1998EEIG2
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Notice of result of meeting of creditors10/05/19972.8(scot)
OC - Order of Court25/06/1995OC
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Miscellaneous document28/05/1999MISC
2.19 - Notice of discharge of Administration Order24/09/20032.19
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
MISC - Miscellaneous document07/04/1998MISC
3.7 - Notice of Administrative Receiver's death21/07/19953.7
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
EEIG6 - Statement of name21/09/1994EEIG6
Particulars of a charge created by a company registered in Scotland15/10/2002410
RES06 - Reduction of issued capital17/01/2005RES06
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Statement of Administrator's proposals28/12/20032.21
Increase in nominal capital06/05/2000RESO4
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of discharge of Administration Order31/01/19992.19
Notice of administration order13/09/20012.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
AAMD - Amended Accounts20/04/1994AAMD
Annual Return02/06/2004363