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Company Name: GRIMSBY CONSTRUCTION CO. LIMITED

Company Type:

Limited Company

Company No:

01894081

Company Address:

GRIMSBY CONSTRUCTION CO. LIMITED
26 Flour Square
GRIMSBY
DN31 3LS


Date:

04/12/2009

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 CONSTRUCTION CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property29/05/20062.18
BS - Balance sheet30/09/2004BS
652A - Application for striking off18/02/2003652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Exempt from appointment of auditor18/05/2002RES03
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
L64.07 - Release of Official Receiver24/10/2002L64.07
RES10 - Allotment of securities22/08/1996RES10
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Cancellation of alteration to the objects of a company04/03/19996
ELRES - Elective resolution24/11/2004ELRES
287 - Change in situation or address of Registered Office20/03/1998287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
RESO4 - Increase in nominal capital23/12/2002RESO4
Other resolution - ordinary resolution31/10/1995ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
363 - Annual Return12/07/2000363
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Early dissolution request02/12/1997L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Disapplication of pre-emption rights06/02/2006RES11
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Decrease in nominal capital - special resolution03/12/2006SRESO5
Notice of appointment of a Receiver by the Court13/01/19962(scot)
401 - Register of Charges29/06/2003401
New Incorporation documents21/02/2000NEWINC
405(1) - Notice of appointment of Receiver03/12/1995405(1)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of death of Voluntary Liquidator25/04/19944.44
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Declaration on application by a joint stock company for registration as a public company22/03/1999685
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
RES12 - Vary share rights/names21/10/1994RES12
DO1 - Notice of disqualification of an indi25/10/1993DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
318 - Location of directors' service con09/07/2000318
2.2(scot) - Notice of administration order27/07/19952.2(scot)
362 - Notice of place where an oversea branch register is kept23/02/2006362
3.7 - Notice of Administrative Receiver's death29/07/20053.7
2.6 - Notice of Administration Order15/10/19942.6
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
2.20 - Notice of variation of Administration Order01/03/20042.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Notice of removal of Liquidator23/01/19974.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
RES14 - Capital/bonus issue27/04/2001RES14
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM