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Company Name: ONE GRAFTON STREET LIMITED

Company Type:

Limited Company

Company No:

05895402

Company Address:

ONE GRAFTON STREET LIMITED
50 West Street
FARNHAM
GU9 7DX


Date:

05/12/2009

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

Email Address:
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ONE GRAFTON STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Balance sheet02/10/1999BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
652C - Withdrawal of application for striking off18/06/1993652C
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Notice of statement of administrator's proposals27/01/20022.7(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
3.10 - Administrative Receiver's report26/04/20043.10
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
4.43 - Notice of final meeting of creditors11/02/20064.43
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Re-registration of a company from public to private22/09/2004CERT10
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
L64.04 - Directions to defer dissolution21/11/1994L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
RES12 - Vary share rights/names10/04/1997RES12
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
1.1 - Report of meeting approving voluntary arran27/03/19971.1
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.20 - Statement of company's affairs21/11/19984.20
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Order of Court for re-registration to private company18/03/2005OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
12 - Declaration on application for registration17/12/200112
Memorandum and Articles22/08/1996MA
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Change of name certificate16/09/1996CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Report of meeting approving voluntary arrangement21/07/19991.1
CERTNM - Change of name certificate04/11/1998CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
652C - Withdrawal of application for striking off23/11/2000652C
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Capital/bonus issue - written resolution21/11/2001WRES14
RELREC - Official Receiver's release24/04/1993RELREC
Re-registration of a company from private to public06/07/1997CERT5
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
353 - Register of members13/02/1999353
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
PROSP - Prospectus28/10/1999PROSP
Declaration of Solvency01/05/20004.70
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Resolution to re-register - special resolution09/03/1997SRES02
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
New Incorporation documents21/02/2000NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b