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Company Name: GRM NORTHERN LTD

Company Type:

Limited Company

Company No:

05774348

Company Address:

GRM NORTHERN LTD
5 Whitelass Close Shire Park
THIRSK
YO7 1FG


Date:

04/07/2009

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

Email Address:
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GRM NORTHERN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
3.4 - Certificate of constitution of creditors13/03/20043.4
Miscellaneous document01/12/2006MISC
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Reduction of issued capital - ordinary resolution18/10/2005ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Certificate that creditors have been paid in full12/12/19934.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
COAD - Instrument issued under Section 244(5)08/06/2002COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
2.18 - Notice of Order to deal with charged property22/09/20002.18
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Other resolution - special resolution12/11/1996SRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
2.2(scot) - Notice of administration order28/07/19992.2(scot)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Cancellation of alteration to the objects of a company21/05/19976
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
AAMD - Amended Accounts13/05/2002AAMD
RES02 - esolution to re-register17/08/2000RES02
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Annual Return (Welsh language form)25/08/1997363CYM
Exempt from appointment of auditor - written resolution06/12/1995WRES03
2.21 - Statement of Administrator's proposals01/10/20012.21
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Reduction of issued capital - special resolution04/10/1996SRES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
EEIG6 - Statement of name08/12/2003EEIG6
652C - Withdrawal of application for striking off16/11/2002652C
Notice of closure of a place of business of an oversea company15/09/2002CENT8
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
EEIG6 - Statement of name17/04/2003EEIG6
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Liquidator's statement of receipts and payment14/02/20024.6(SC)
4.43 - Notice of final meeting of creditors06/07/19984.43
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
2.20 - Notice of variation of Administration Order28/04/19982.20
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
3.4 - Certificate of constitution of creditors04/02/20033.4
AUDS - Auditor's statement19/03/1999AUDS
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of final meeting of creditors27/03/20034.17(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
MA - Memorandum and Articles14/03/2004MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Change of name certificate16/05/1998CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of completion of voluntary arrangement08/05/20031.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
288b - Notice of resignation of directors or secretaries23/06/1999288b
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)