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Company Name: GROSVENOR PIES LTD

Company Type:

Limited Company

Company No:

05426096

Company Address:

GROSVENOR PIES LTD
2 Enterprise House the Crest
LONDON
NW4 2HW


Date:

29/11/2009

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.


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GROSVENOR PIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Reduction of issued capital - special resolution20/08/2000SRES06
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Abstract of receipt and payments in receivership25/06/20003.6
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Notice of striking-off action discontinued27/07/2000DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
L64.01HC - Early dissolution request26/03/2000L64.01HC
652C - Withdrawal of application for striking off07/05/1999652C
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice of striking-off action discontinued24/06/1999DISS40
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
RES06 - Reduction of issued capital15/03/2003RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of Administrative Receiver's death31/01/20063.7
Decrease in nominal capital24/08/1998RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Balance sheet28/08/2004BS
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
L64.01HC - Early dissolution request05/10/2002L64.01HC
BONA - Bona Vacantia disclaimer16/03/1996BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
BUSADDCH - Business address changed29/11/2006BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
NEWINC - New Incorporation documents11/04/2000NEWINC
AUD - Auditor's letter of resignation25/10/2005AUD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
4.48 - Notice of constitution of liquidation committee26/11/19974.48
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Other resolution - special resolution14/05/2002SRES13
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Valuation Report02/02/1995VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18