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Company Name: MOUNTFORD GRANGE LIMITED

Company Type:

Limited Company

Company No:

01816250

Company Address:

MOUNTFORD GRANGE LIMITED
Langard Lifford Hall
Off Lifford Lane
Kings Norton
BIRMINGHAM
B30 3JN


Date:

23/11/2009

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

Email Address:
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MOUNTFORD GRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Certificate of specific penalty07/12/1998SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Certificate of removal of Voluntary Liquidator21/08/19974.38
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of passing of resolution removing an auditor27/11/1995386
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
RES06 - Reduction of issued capital16/01/2002RES06
EEIG6 - Statement of name01/12/2000EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
2.20 - Notice of variation of Administration Order01/03/20042.20
363 - Annual Return28/02/1999363
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
2.20 - Notice of variation of Administration Order07/02/19962.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
OC - Order of Court23/01/1997OC
Re-registration of a company from public to private01/11/2004CERT10
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Allotment of securities13/03/1994RES10
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Directions to defer dissolution16/07/2001L64.06HC
Bona Vacantia disclaimer01/06/1996BONA
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Statement of name31/08/2002694(4)(b)
RES14 - Capital/bonus issue30/12/1996RES14
51 - Application by an unlimited company to be re-registered as limited03/01/200151
363x - Annual Return04/03/1995363x
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Order of Court (Section 138)10/01/1994OC138
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
353a - Register of members in non-legible form19/03/2004353a
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Notice of resignation of directors or secretaries22/11/2000288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Increase in nominal capital - special resolution17/08/2006SRESO4
Notice of death of Liquidator11/09/19964.18(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CLOSE - Scheme of Arrangement31/01/2005CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
2.19 - Notice of discharge of Administration Order31/01/19962.19
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
53 - Application by a public company for re-registration as a private company07/01/200253
AA - Annual Accounts23/05/1999AA
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
MISC - Miscellaneous document29/10/1993MISC
362 - Notice of place where an oversea branch register is kept21/04/1997362
EEIG2 - Statement of name21/08/2002EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Decrease in nominal capital - special resolution15/12/2002SRESO5
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
ELRES - Elective resolution07/01/2006ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Increase in nominal capital - special resolution01/10/2005SRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
318 - Location of directors' service con08/06/1994318
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
2.18 - Notice of Order to deal with charged property05/10/20042.18
652A - Application for striking off25/01/2004652A
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
AUD - Auditor's letter of resignation23/07/1998AUD
L64.04 - Directions to defer dissolution01/11/1995L64.04
COCOMP - Order to wind up18/09/1998COCOMP
2.20 - Notice of variation of Administration Order03/07/20012.20