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Company Name: ONE GRANVILLE PARK LIMITED

Company Type:

Limited Company

Company No:

04270559

Company Address:

ONE GRANVILLE PARK LIMITED
Upper Floor Offices
19 Masons Hill
BROMLEY
BR2 9HD


Date:

01/12/2009

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 GRANVILLE PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution26/09/2004ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
CLOSE - Scheme of Arrangement30/11/1994CLOSE
3.4 - Certificate of constitution of creditors23/10/20063.4
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Re-registration of a company from private to public with a change of name26/03/2006CERT7
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Court Order for notice of wind up12/08/1995CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Annual Return08/11/1994363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
363b - Annual Return05/04/1997363b
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
353a - Register of members in non-legible form03/09/1998353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
353a - Register of members in non-legible form11/12/2002353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
363s - Annual Return14/09/2006363s
Notice of statement of administrator's proposals15/10/19962.7(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
363s - Annual Return25/12/1996363s
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Order of Court for re-registration to private company04/08/1994OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
2.6 - Notice of Administration Order14/11/20032.6
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
BUSADDCH - Business address changed14/12/1995BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
OC - Order of Court29/04/1994OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244