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Company Name: GRIFFIN GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05454148

Company Address:

GRIFFIN GROUP HOLDINGS LIMITED
Hilden Park House
79 Tonbridge Road
Hildenborough
TONBRIDGE
TN11 9BH


Date:

29/11/2009

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
RES08 - Purchase own shares25/12/1998RES08
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
652A - Application for striking off25/01/2004652A
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Court Order for notice of wind up27/11/1995CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Order of Court (Section 138)25/06/1994OC138
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Return of alteration in the charter24/04/2004692(1)(a)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
EEIG2 - Statement of name29/06/2003EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
AUDR - Auditor's report21/11/2000AUDR
Annual Return (Welsh language form)25/08/1997363CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
OCREREG - Order of Court for re-registration23/10/1994OCREREG
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of discharge of administration order22/11/19972.4(scot)
Directions to defer dissolution08/12/1999L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
RES16 - Redemption of shares05/04/2004RES16
Notice of ceasing to act of Receiver11/06/1995405(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Valuation Report21/07/2006VAL
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
363 - Annual Return14/02/1996363
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
L64.04 - Directions to defer dissolution25/08/1998L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of Order to dispose of charged property06/01/20013.8
Confirmation of dissolution10/05/1995RES09
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
F14 - Notice of wind up28/01/2006F14
2.23 - Notice of result of meeting of creditors14/03/20022.23
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
RESO4 - Increase in nominal capital26/09/2000RESO4
Allotment of securities - ordinary resolution16/08/2000ORES10
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Allotment of securities - ordinary resolution09/08/2003ORES10
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
PROSP - Prospectus03/08/2000PROSP
363s - Annual Return22/06/2004363s
EEIG3 - Notice of manager's particulars29/03/2000EEIG3