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Company Name: BESTGRADE LIMITED

Company Type:

Limited Company

Company No:

04042747

Company Address:

BESTGRADE LIMITED
302-308 Preston Road
HARROW
HA3 0QP


Date:

27/11/2009

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

Email Address:
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BESTGRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution25/01/2001SRES15
362 - Notice of place where an oversea branch register is kept04/10/1993362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of Order to dispose of charged property08/05/19953.8
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of change of directors or secretaries or in their particulars04/12/1996288c
L64.01HC - Early dissolution request02/06/1994L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
NEWINC - New Incorporation documents08/01/2005NEWINC
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Annual Return30/08/2002363a
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Order of Court for re-registration18/05/1995OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
RES09 - Confirmation of dissolution09/06/1999RES09
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Other resolution - special resolution15/11/2002SRES13
Mortgage Register29/07/1999ZMORT REG
Purchase own shares - extraordinary resolution10/10/2005ERES08
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of statement of administrator's proposals02/05/20022.7(scot)
EEIG1 - Statement of name10/02/2006EEIG1
4.20 - Statement of company's affairs16/02/20054.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
MISC - Miscellaneous document14/06/1999MISC
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
RES13 - Other resolution10/12/1997RES13
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Orders to rescind, defer or stay23/10/2003COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RES03 - Exempt from appointment of auditor03/03/1997RES03
362 - Notice of place where an oversea branch register is kept25/05/1997362
EEIG2 - Statement of name02/09/1994EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
AUD - Auditor's letter of resignation02/05/1995AUD
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
RES14 - Capital/bonus issue30/12/1996RES14
L64.01HC - Early dissolution request07/02/2002L64.01HC
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.51 - Certificate that creditors have been paid in full30/10/20044.51
694(4)(a) - Statement of name18/09/1995694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Allotment of securities - extraordinary resolution12/10/1997ERES10
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Change of Accounting Reference Date30/06/1995225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5