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Company Name: GRIFFIN GLOBAL GROUP LIMITED

Company Type:

Limited Company

Company No:

04723362

Company Address:

GRIFFIN GLOBAL GROUP LIMITED
21 Angel Gate
City Road
LONDON
EC1V 2PT


Date:

24/11/2009

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

Email Address:
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GRIFFIN GLOBAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts21/05/1996AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Notice of wind up09/10/1993F14
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
353 - Register of members14/06/1996353
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
652C - Withdrawal of application for striking off03/06/1996652C
AUD - Auditor's letter of resignation31/12/2001AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
2.18 - Notice of Order to deal with charged property07/01/20002.18
DO1 - Notice of disqualification of an indi15/02/1996DO1
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
First Directors and secretary and intended situation of Registered Office25/06/200510
363x - Annual Return12/04/1997363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
BS - Balance sheet25/02/1997BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ELRES - Elective resolution23/06/1999ELRES
Return delivered for registration of a branch of an oversea company01/05/2003BR1
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
3.4 - Certificate of constitution of creditors02/12/19963.4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Annual Return16/10/2003363s
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07