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Company Name: NANS & GRANS LIMITED

Company Type:

Limited Company

Company No:

05809524

Company Address:

NANS & GRANS LIMITED
River House 6 Firs Path
LEIGHTON BUZZARD
LU7 3JG


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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NANS & GRANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property08/09/19992.11(scot)
AA - Annual Accounts17/02/1995AA
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Notice of increase in nominal capital22/04/2003123
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
AUD - Auditor's letter of resignation27/10/2001AUD
395 - Particulars of a mortgage or charge11/05/1998395
Allotment of securities - written resolution06/09/1993WRES10
RES03 - Exempt from appointment of auditor31/08/1998RES03
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
2.2(scot) - Notice of administration order24/02/20022.2(scot)
BONA - Bona Vacantia disclaimer19/10/2000BONA
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Statement of name27/11/2001EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Auditor's letter of resignation18/12/2004AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Vary share rights/names - special resolution10/03/1999SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
363b - Annual Return17/05/1994363b
Reduction of issued capital - special resolution25/05/2000SRES06
Allotment of securities - ordinary resolution13/12/1998ORES10
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Liquidator's statement of receipts and payments27/08/19984.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Return of final meeting in members' voluntary winding-up27/04/20044.71
EEIG6 - Statement of name03/07/2003EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
RES03 - Exempt from appointment of auditor25/02/2004RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
363s - Annual Return19/01/2000363s
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
EEIG6 - Statement of name04/02/2005EEIG6
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
AAMD - Amended Accounts22/06/1994AAMD
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Declaration on application for registration27/02/200612
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Bona Vacantia disclaimer07/02/1997BONA
353 - Register of members11/04/2004353
Certificate of release of Liquidator23/07/19994.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
395 - Particulars of a mortgage or charge11/04/2004395
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Change of Accounting Reference Date13/09/2005225
WRES16 - Redemption of shares - written resolution19/10/2002WRES16