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Company Name: GRIMSBY MASONIC HALL COMPANY LIMITED

Company Type:

Limited Company

Company No:

01019869

Company Address:

GRIMSBY MASONIC HALL COMPANY LIMITED
Masonic Hall
Cambridge Road
GRIMSBY
DN34 5SZ


Date:

09/11/2009

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 MASONIC HALL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
MA - Memorandum and Articles26/11/2003MA
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
287 - Change in situation or address of Registered Office23/10/2003287
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
L64.06 - Directions to defer dissolution28/06/2001L64.06
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
1.1 - Report of meeting approving voluntary arran07/04/19931.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
363 - Annual Return13/07/1994363
Exempt from appointment of auditor - special resolution22/03/2001SRES03
RES08 - Purchase own shares30/12/2000RES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Annual Return02/12/1995363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Confirmation of dissolution - special resolution25/04/1997SRES09
Allotment of securities - ordinary resolution28/05/2005ORES10
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
53 - Application by a public company for re-registration as a private company07/01/200253
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Other resolution - extraordinary resolution17/06/2004ERES13
694(4)(b) - Statement of name06/07/1994694(4)(b)
363b - Annual Return25/09/1996363b
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
EEIG1 - Statement of name11/07/2000EEIG1
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Notice of Order to deal with charged property08/07/19992.18
Release of Official Receiver15/05/1996L64.07
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
363 - Annual Return03/10/1999363
L64.04 - Directions to defer dissolution17/02/2002L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Other resolution - ordinary resolution27/10/2006ORES13