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Company Name: GRIFFIN GROUP PLC

Company Type:

Public Limited Company

Company No:

03861966

Company Address:

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


Date:

25/11/2009

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 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator18/11/19934.14(SC)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
RES03 - Exempt from appointment of auditor24/05/2003RES03
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Other resolution - ordinary resolution09/11/1999ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Annual Return22/04/2000363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
COCOMP - Order to wind up18/04/2005COCOMP
Change in situation or address of Registered Office29/10/2003287
EEIG2 - Statement of name26/02/1998EEIG2
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.20 - Statement of company's affairs05/12/19944.20
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Annual Return17/03/2005363a
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
395 - Particulars of a mortgage or charge19/03/2004395
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
RES13 - Other resolution24/07/2003RES13
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Annual Return18/05/2003363x
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ELRES - Elective resolution28/07/1993ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
RES02 - esolution to re-register23/08/1993RES02
Certificate of specific penalty08/05/1998SPECPEN
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC