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Company Name: GROSVENOR PHILATELIC AUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03444274

Company Address:

GROSVENOR PHILATELIC AUCTIONS LIMITED
399-401 Strand Third Floor
LONDON
WC2R 0LT


Date:

05/12/2009

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

Email Address:


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

GROSVENOR PHILATELIC AUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Application for striking off03/06/2006652A
Administrator's Abstract of receipts and payments12/09/19932.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
RES14 - Capital/bonus issue30/12/1996RES14
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
652C - Withdrawal of application for striking off04/10/2004652C
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
386 - Notice of passing of resolution removing an auditor10/12/2003386
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of completion of voluntary arrangement07/02/20011.4(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
RES09 - Confirmation of dissolution18/01/1998RES09
RESO5 - Decrease in nominal capital04/07/2000RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Memorandum and Articles - used in re-registration20/01/1994MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
2.23 - Notice of result of meeting of creditors16/10/19982.23
Notice of closure of a place of business of an oversea company01/12/1995CENT8
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
EEIG1 - Statement of name02/03/1995EEIG1
Purchase own shares - special resolution28/04/1993SRES08
318 - Location of directors' service con09/07/2000318
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
4.70 - Declaration of Solvency24/04/20064.70
Balance sheet14/06/2000BS
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
363a - Annual Return16/03/2003363a
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
RES07 - Financial assistance in shares acquisition06/05/1993RES07
325 - Location of register of directors' interests in shares etc10/02/1996325
Order of Court22/03/1998OC
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of variation of administration order23/08/19992.12(scot)
397a -12/10/1993397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
363a - Annual Return24/04/2004363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11