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Company Name: GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04122219

Company Address:

GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
Wentworth House
Maple Court
Tankersley
BARNSLEY
S75 3DP


Date:

24/11/2009

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.


To view the most up to date company information on grimsby malting retail development company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on grimsby malting retail development company limited, please click on the link below:

GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
OC425 - Order of Court (Section 425)30/06/1999OC425
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
AUDS - Auditor's statement03/06/1993AUDS
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
NEWINC - New Incorporation documents08/01/2005NEWINC
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Memorandum and Articles - used in re-registration16/07/2004MAR
Notice of documents and particulars required to be filed09/11/2002EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Scheme of Arrangement17/03/2004CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of closure of a place of business of an oversea company17/10/2003CENT8
53 - Application by a public company for re-registration as a private company20/05/200053
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
AUDR - Auditor's report28/11/1998AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Notice of result of meeting of creditors02/02/20052.23
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
EEIG2 - Statement of name21/08/2002EEIG2
Application by an unlimited company to be re-registered as limited13/05/200051
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Order of Court24/05/1996OC
Return by a company purchasing its own shares03/03/1997169
Court Order for notice of wind up16/03/1996CO4.2S
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Notice of resignation of directors or secretaries24/08/2005288b
123 - Notice of increase in nominal capital09/03/2006123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Valuation Report18/03/2002VAL
F14 - Notice of wind up22/04/2001F14
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Statement of name19/09/2006694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Members' assent to company being re-registered as unlimited07/04/199649(8)a
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Purchase own shares - ordinary resolution19/08/1995ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice to Official Receiver of winding-up order22/05/20034.13
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Notice of appointment of Receiver09/07/1994405(1)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Increase in nominal capital - special resolution09/11/1996SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
2.19 - Notice of discharge of Administration Order01/02/19982.19
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Directions to defer dissolution01/01/2004L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Exempt from appointment of auditor25/09/2006RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
MISC - Miscellaneous document18/05/1998MISC
Purchase own shares - written resolution09/05/2001WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
325 - Location of register of directors' interests in shares etc06/09/2004325
WRES13 - Other resolution - written resolution03/03/1996WRES13
AUDS - Auditor's statement14/01/1995AUDS
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
123 - Notice of increase in nominal capital14/09/1999123