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Company Name: MR GRANITE.COM LIMITED

Company Type:

Limited Company

Company No:

05369810

Company Address:

MR GRANITE.COM LIMITED
1ST Floor Sterling Trade Centre
Crown Industrial Estate
Crown Road
BRISTOL
BS30 8JJ


Date:

30/11/2009

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.


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

MR GRANITE.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
DISS40 - Notice of striking-off action disc13/05/2002DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Resolution to re-register25/06/1993RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
287 - Change in situation or address of Registered Office24/11/2005287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of Administration Order16/10/20062.6
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
VAL - Valuation Report01/01/1999VAL
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
EEIG1 - Statement of name19/07/1995EEIG1
Notice of Receiver's report14/06/19933.5(scot)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
363 - Annual Return06/09/2004363
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
RES10 - Allotment of securities21/04/2001RES10
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
363a - Annual Return08/03/2006363a
2.19 - Notice of discharge of Administration Order05/11/19952.19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
652A - Application for striking off23/07/2002652A
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
363 - Annual Return17/12/1995363
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
2.23 - Notice of result of meeting of creditors14/10/19932.23
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of passing of resolution removing an auditor25/06/2004386
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
3.7 - Notice of Administrative Receiver's death20/07/19973.7
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
2.7 - Administration Order30/03/20042.7
Annual Accounts08/12/1998AA
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Administrative Receiver's report22/02/19983.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Order of Court - dissolution void18/12/2003OC-DV
L64.06 - Directions to defer dissolution30/11/2003L64.06
Notice of leave granted in relation to a disqualification order20/01/2003DO3
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of final meeting of creditors22/11/19964.43
Members' assent to company being re-registered as unlimited19/04/199749(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Annual Return (Welsh language form)08/07/2002363CYM
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
363a - Annual Return05/08/2002363a
318 - Location of directors' service con20/07/1993318
AAMD - Amended Accounts02/07/2002AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
652C - Withdrawal of application for striking off22/08/1996652C
363b - Annual Return08/10/1998363b
RES12 - Vary share rights/names06/10/1998RES12
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Annual Return (Welsh language form)20/04/2003363CYM