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Company Name: GRIMSBY BUILDERS COMPANY LIMITED

Company Type:

Limited Company

Company No:

01180541

Company Address:

GRIMSBY BUILDERS COMPANY LIMITED
Baker Tilly
Wilberforce Court Alfred
Gelder Street
HULL
HU1 1YH


Date:

08/11/2009

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

Email Address:
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GRIMSBY BUILDERS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
363a - Annual Return16/08/1993363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Statement of name06/12/1997EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
RES09 - Confirmation of dissolution12/04/1998RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Increase in nominal capital - written resolution20/03/1994WRESO4
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Cancellation of alteration to the objects of a company10/06/20056
Statement of name28/06/2000694(4)(b)
Certificate of release of Liquidator08/02/20054.14(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Statement of name28/12/1998694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Order to wind up21/08/2003COCOMP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
RES08 - Purchase own shares13/03/1994RES08
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Increase in nominal capital - written resolution23/06/2005WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Redemption of shares - written resolution17/12/2003WRES16
Return of alteration in the charter24/04/2004692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Other resolution24/09/1998RES13
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
RES11 - Disapplication of pre-emption rights19/11/2000RES11
363x - Annual Return08/05/2004363x
Annual Return02/12/1993363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
OC138 - Order of Court (Section 138)25/08/2006OC138
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
12 - Declaration on application for registration30/11/199612
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of death of Liquidator01/10/19964.18(SC)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Allotment of securities28/06/2003RES10
Notice of passing of resolution removing an auditor18/04/2005386
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of removal of Liquidator13/10/19974.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Redemption of shares - ordinary resolution07/10/1997ORES16
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
288b - Notice of resignation of directors or secretaries04/03/2004288b
Administration Order21/01/19972.7
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Capital/bonus issue - special resolution13/02/1994SRES14
694(4)(a) - Statement of name21/04/2005694(4)(a)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Notice of discharge of Administration Order14/01/20002.19
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)