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Company Name: GRIFFIN GB LTD

Company Type:

Limited Company

Company No:

05807405

Company Address:

GRIFFIN GB LTD
Tudor House Green Close Lane
LOUGHBOROUGH
LE11 5AS


Date:

05/12/2009

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.


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

GRIFFIN GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution31/10/2000RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
RES14 - Capital/bonus issue27/04/2001RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.20 - Statement of company's affairs19/04/20054.20
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
652C - Withdrawal of application for striking off23/11/2000652C
SRES13 - Other resolution - special resolution17/01/2005SRES13
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Re-registration of a company from limited to unlimited09/06/2000CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
RES16 - Redemption of shares15/03/1996RES16
Declaration of Solvency18/08/20004.70
Re-registration of a company from public to private21/01/1997CERT10
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Exempt from appointment of auditor11/05/2000RES03
OC138 - Order of Court (Section 138)24/08/1996OC138
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
123 - Notice of increase in nominal capital31/10/1999123
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Resolution to re-register - written resolution06/02/1997WRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
386 - Notice of passing of resolution removing an auditor26/09/2005386
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Statement of name11/08/1997EEIG6
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
353 - Register of members28/10/2006353
Written elective resolution09/05/2005(W)ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Redemption of shares - extraordinary resolution24/05/1997ERES16
RESO4 - Increase in nominal capital09/11/2002RESO4
123 - Notice of increase in nominal capital31/03/1999123
363b - Annual Return06/03/1994363b
RES08 - Purchase own shares30/12/2000RES08
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
CLOSE - Scheme of Arrangement17/03/1996CLOSE
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Notice of ceasing to act of Receiver15/02/2003405(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
353 - Register of members19/05/2003353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
BS - Balance sheet30/09/2004BS
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)