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Company Name: GADE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01007961

Company Address:

GADE INVESTMENTS LIMITED
PO Box 672
HEMEL HEMPSTEAD
HP3 0WB


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on gade investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gade investments limited, please click on the link below:

GADE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Court Order for notice of wind up06/10/2004CO4.2S
Return by an oversea company subject to branch registration19/11/1993BR3
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of appointment of a Receiver by the Court23/01/19952(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Release of Official Receiver02/11/2005L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
363s - Annual Return21/03/2000363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Re-registration of a company from private to public06/07/1997CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
53 - Application by a public company for re-registration as a private company04/07/200353
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Confirmation of dissolution - written resolution15/10/1997WRES09
F14 - Notice of wind up23/05/2002F14
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Declaration on application for registration01/10/199612
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice of a variation or cessation of a disqualification order13/09/2003DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Reduction of issued capital - written resolution26/12/2002WRES06
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of place where an oversea branch register is kept13/09/1993362
Declaration on application for registration (Welsh language form).22/12/200412CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Register of members23/05/1995353
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
L64.06 - Directions to defer dissolution06/08/2005L64.06
EEIG6 - Statement of name09/10/1995EEIG6
Purchase own shares - ordinary resolution01/06/2001ORES08
4.48 - Notice of constitution of liquidation committee13/02/19974.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Certificate that creditors have been paid in full12/12/19934.51
Notice of result of meeting of creditors21/08/20062.23
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Statement of name13/06/1999EEIG6
RES08 - Purchase own shares02/03/2004RES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Annual Return19/03/2006363a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
CLOSE - Scheme of Arrangement19/08/2002CLOSE
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Statement of name19/03/2006EEIG1
RES07 - Financial assistance in shares acquisition11/10/2001RES07
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
L64.04 - Directions to defer dissolution29/11/1996L64.04
New Incorporation documents19/12/1996NEWINC
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Notice of manager's particulars26/04/1996EEIG3
VAL - Valuation Report05/12/2000VAL
Declaration of Solvency01/05/20004.70
SRES15 - Change of Name Special Resolution14/03/2002SRES15
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
362 - Notice of place where an oversea branch register is kept23/02/2006362