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Company Name: GRIMSBY ENGINEERING SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

03657943

Company Address:

GRIMSBY ENGINEERING SPECIALISTS LIMITED
64 Wollaston Road
Cleethorpes
N E
DN35 8DX


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRIMSBY ENGINEERING SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
RES11 - Disapplication of pre-emption rights04/12/2002RES11
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice of appointment of Receiver01/07/1994405(1)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
DISS40 - Notice of striking-off action disc24/06/2003DISS40
2.20 - Notice of variation of Administration Order09/07/19952.20
Reduction of issued capital17/12/2001RES06
Particulars of a charge created by a company registered in Scotland13/05/1996410
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Declaration on application for registration (Welsh language form).09/10/199812CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
First Directors and secretary and intended situation of Registered Office14/01/200410
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Report of meeting approving voluntary arrangement21/07/19991.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Resolution to re-register26/07/1993RES02
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
4.20 - Statement of company's affairs07/11/20064.20
Written elective resolution07/09/2002(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Confirmation of dissolution22/04/2001RES09
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
DISS40 - Notice of striking-off action disc05/04/2002DISS40
2.18 - Notice of Order to deal with charged property27/12/19932.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
ELRES - Elective resolution05/06/2002ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Increase in nominal capital25/07/1994RESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
3.8 - Notice of Order to dispose of charged property15/04/19973.8
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Resolution to re-register - written resolution05/12/1996WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
RES10 - Allotment of securities22/10/1995RES10
363b - Annual Return17/01/1999363b