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Company Name: GRIFFIN FINANCIAL

Company Type:

Non-Limited

Company Address:

GRIFFIN FINANCIAL
716 Southchurch Rd
SOUTHEND-ON-SEA
SS1 2PS


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on griffin financial or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on griffin financial, please click on the link below:

GRIFFIN FINANCIAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names25/07/1998RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Annual Return05/05/2005363a
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Auditor's letter of resignation17/03/1996AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Report of meeting approving voluntary arrangement27/11/19981.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
363 - Annual Return11/08/2001363
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.20 - Notice of variation of Administration Order23/08/19962.20
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
L64.01HC - Early dissolution request23/01/1995L64.01HC
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of Order to deal with charged property16/12/19952.18
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
362 - Notice of place where an oversea branch register is kept30/12/1996362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Annual Accounts17/01/1998AA
363x - Annual Return08/01/2005363x
EEIG6 - Statement of name08/04/2000EEIG6
Notice of statement of administrator's proposals07/08/19972.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Particulars of a mortgage or charge04/09/1998395
Register of members in non-legible form21/03/1996353a
RESO5 - Decrease in nominal capital11/02/2000RESO5
363x - Annual Return14/09/2006363x
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Confirmation of dissolution - written resolution15/08/1995WRES09
Administrator's Abstract of receipts and payments31/03/20062.15
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
RES11 - Disapplication of pre-emption rights29/04/2005RES11
288a - Notice of appointment of directors or secretaries12/11/1995288a
694(4)(b) - Statement of name15/11/2001694(4)(b)
Application by a public company for re-registration as a private company28/09/200453
PROSP - Prospectus28/01/1994PROSP
Certificate of removal of Voluntary Liquidator31/12/19984.38
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
287 - Change in situation or address of Registered Office11/07/2003287
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Auditor's report07/03/1997AUDR
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.43 - Notice of final meeting of creditors07/04/20034.43
Application to the Court for cancellation of resolution for re-registration26/06/199354
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice to Official Receiver of winding-up order12/07/20014.13
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
652A - Application for striking off18/12/1999652A
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03