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Company Name: GRAD COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04632761

Company Address:

GRAD COMMUNICATIONS LIMITED
7 Torriano Mews
Torriano Avenue
LONDON
NW5 2RZ


Date:

26/11/2009

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

Email Address:
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GRAD COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
SRES13 - Other resolution - special resolution25/08/1993SRES13
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Capital/bonus issue - written resolution05/01/1995WRES14
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
RES13 - Other resolution06/12/2001RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Re-registration of a company from public to private01/01/2006CERT10
Capital/bonus issue31/08/2003RES14
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Register of members04/04/2005353
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
OC - Order of Court27/06/1998OC
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
363a - Annual Return16/03/2001363a
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
363a - Annual Return24/04/2004363a
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Allotment of securities - written resolution26/05/1997WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Registration as Friendly Society25/03/2001CERTIPS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Memorandum and Articles05/01/2002MA
EEIG1 - Statement of name14/07/2002EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Confirmation of dissolution - special resolution25/04/1997SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
MA - Memorandum and Articles05/10/1999MA
ELRES - Elective resolution07/01/2006ELRES
4.43 - Notice of final meeting of creditors03/11/19984.43
4.51 - Certificate that creditors have been paid in full10/08/20014.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Auditor's letter of resignation14/07/1999AUD
652C - Withdrawal of application for striking off19/07/2005652C
363a - Annual Return24/03/1998363a
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
4.70 - Declaration of Solvency21/05/20044.70
RES11 - Disapplication of pre-emption rights06/01/1998RES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
BUSADDCH - Business address changed19/08/1993BUSADDCH
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
RES02 - esolution to re-register08/08/2005RES02
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Certificate of constitution of creditors23/11/19973.4
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02