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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:

09/11/2009

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
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Confirmation of dissolution20/04/1998RES09
Notice of manager's particulars15/06/1994EEIG3
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
OC138 - Order of Court (Section 138)02/06/2005OC138
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
L64.06 - Directions to defer dissolution04/11/1995L64.06
Location of directors' service contracts09/03/1997318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
2.23 - Notice of result of meeting of creditors29/09/20002.23
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
L64.01HC - Early dissolution request27/06/2002L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Purchase own shares31/10/2003RES08
Report of meeting approving voluntary arrangement27/11/19981.1
Increase in nominal capital07/11/1993RESO4
EEIG6 - Statement of name11/06/2003EEIG6
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Reduction of issued capital - ordinary resolution19/04/1999ORES06
AUD - Auditor's letter of resignation31/03/1995AUD
Certificate of release of Liquidator19/02/19974.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Redemption of shares - written resolution06/12/1993WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice of variation of Administration Order17/01/19962.20
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
WRES13 - Other resolution - written resolution25/08/2001WRES13
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
395 - Particulars of a mortgage or charge28/03/1997395
PROSP - Prospectus28/01/1994PROSP
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
363 - Annual Return26/10/2000363
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Order to wind up20/06/2000COCOMP
363s - Annual Return29/11/2004363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of increase in nominal capital15/12/1994123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of leave granted in relation to a disqualification order14/01/2005DO3
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
BONA - Bona Vacantia disclaimer03/07/1996BONA
Re-registration of a company from public to private01/01/2006CERT10
4.43 - Notice of final meeting of creditors15/12/20024.43
401 - Register of Charges27/04/2004401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Notice of passing of resolution removing an auditor15/04/2000386
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Increase in nominal capital - special resolution19/12/2004SRESO4
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
694(4)(b) - Statement of name29/04/2000694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Other resolution - written resolution07/01/1999WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
RES14 - Capital/bonus issue05/08/2003RES14
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Return of alteration in the charter24/01/1994692(1)(a)
AUDS - Auditor's statement29/07/2005AUDS