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Company Name: GRIFFIN FINANCIAL LIMITED

Company Type:

Limited Company

Company No:

05736747

Company Address:

GRIFFIN FINANCIAL LIMITED
Kingsridge House 601 London
Road
WESTCLIFF-ON-SEA
SS0 9PE


Date:

26/11/2009

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 FINANCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment09/06/20044.6(SC)
RES02 - esolution to re-register09/03/2003RES02
Notice of closure of a place of business of an oversea company17/10/2003CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Court Order for notice of wind up18/04/2002CO4.2S
L64.06 - Directions to defer dissolution12/10/2001L64.06
Notice of appointment of directors or secretaries21/04/2006288a
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Redemption of shares12/07/2005RES16
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
2.7 - Administration Order14/10/20022.7
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
386 - Notice of passing of resolution removing an auditor14/03/1996386
L64.07 - Release of Official Receiver27/11/2002L64.07
Declaration on application by a joint stock company for registration as a public company22/06/1998685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
325 - Location of register of directors' interests in shares etc12/08/1996325
Other resolution - special resolution12/11/1996SRES13
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
DISS40 - Notice of striking-off action disc06/03/1996DISS40
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Location of directors' service contracts10/02/2005318
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
AA - Annual Accounts26/09/2005AA
Statement of name15/09/1997EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
CERTNM - Change of name certificate10/08/2005CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Return delivered for registration of a branch of an oversea company25/04/1995BR1
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Re-registration of a company from public to private with a change of name16/12/1994CERT11
RES16 - Redemption of shares26/02/1996RES16
Notice of striking-off action discontinued24/06/1999DISS40
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Auditor's letter of resignation18/12/2004AUD
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Order of Court for re-registration08/03/1995OCREREG
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Certificate of constitution of creditors07/04/19993.4
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Annual Accounts21/05/1996AA
Written elective resolution28/01/1994(W)ELRES
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
2.21 - Statement of Administrator's proposals12/08/19992.21
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
COCOMP - Order to wind up10/07/2006COCOMP
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
2.19 - Notice of discharge of Administration Order29/05/20012.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
2.7 - Administration Order10/09/20022.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
WRES10 - Allotment of securities - written resolution06/05/2000WRES10