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Company Name: GRIFFIN GAMES

Company Type:

Non-Limited

Company Address:

GRIFFIN GAMES
9 The Centre
WESTON-SUPER-MARE
BS23 1UW


Date:

05/12/2009

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 games or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on griffin games, please click on the link below:

GRIFFIN GAMES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution16/03/2003WRES13
VAL - Valuation Report18/01/2001VAL
363 - Annual Return11/11/1996363
395 - Particulars of a mortgage or charge11/04/2004395
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Change in situation or address of Registered Office06/11/1993287
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
RES02 - esolution to re-register01/03/1996RES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
169 - Return by a company purchasing its own16/07/1997169
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Resolution to re-register - special resolution09/03/1997SRES02
RES11 - Disapplication of pre-emption rights23/08/1999RES11
53 - Application by a public company for re-registration as a private company31/10/200653
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
4.20 - Statement of company's affairs17/10/19974.20
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
SA - Shares agreement10/12/2005SA
AUDS - Auditor's statement03/12/1995AUDS
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
401 - Register of Charges07/05/1994401
Other resolution - special resolution09/09/2003SRES13
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Purchase own shares - extraordinary resolution13/02/1996ERES08
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Notice of Order to dispose of charged property03/11/20043.8
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Vary share rights/names - extraordinary resolution12/10/2001ERES12
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
288a - Notice of appointment of directors or secretaries03/10/2002288a
Annual Return11/11/1994363b
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Decrease in nominal capital - special resolution03/12/2006SRESO5
Annual Return (Welsh language form)28/11/2006363CYM
1.1 - Report of meeting approving voluntary arran27/03/19971.1
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
L64.01HC - Early dissolution request21/11/2002L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Certificate of removal of Voluntary Liquidator02/05/20044.38
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
51 - Application by an unlimited company to be re-registered as limited25/12/200251