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Company Name: SIMON GRAVES LIMITED

Company Type:

Limited Company

Company No:

04525476

Company Address:

SIMON GRAVES LIMITED
Office 22 Enterprise House
126-127 Bute Street
Cardiff Bay
CARDIFF
CF10 5LE


Date:

02/12/2009

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

Email Address:
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SIMON GRAVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release19/11/1997RELREC
AAMD - Amended Accounts05/05/2003AAMD
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Court Order for notice of wind up24/04/1995CO4.2S
Notice of Administrative Receiver's death24/07/20043.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Declaration of solvency31/10/20024.25(SC)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
318 - Location of directors' service con03/11/1993318
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of manager's particulars04/02/2003EEIG3
RES06 - Reduction of issued capital04/04/2004RES06
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
AAMD - Amended Accounts15/04/1999AAMD
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
2.19 - Notice of discharge of Administration Order14/03/19972.19
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
DO1 - Notice of disqualification of an indi09/08/1997DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
RELREC - Official Receiver's release11/05/1997RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Certificate of constitution of creditors05/03/19973.4
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Capital/bonus issue - special resolution09/02/1994SRES14
652A - Application for striking off12/03/1999652A
363x - Annual Return12/03/1995363x
COAD - Instrument issued under Section 244(5)01/06/1999COAD