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Company Name: GRAD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05040945

Company Address:

GRAD CONSULTING LIMITED
112 Morden Road
LONDON
SW19 3BP


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRAD CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Elective resolution23/01/1997ELRES
53 - Application by a public company for re-registration as a private company29/11/200353
Location of directors' service contracts19/10/1995318
Disapplication of pre-emption rights13/04/2005RES11
6 - Cancellation of alteration to the objects of a company02/01/19966
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
288b - Notice of resignation of directors or secretaries30/10/1996288b
397a -20/04/2003397a
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Business address changed03/05/2000BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of Order to dispose of charged property07/03/19953.8
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
2.21 - Statement of Administrator's proposals31/07/20022.21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Certificate of constitution of creditors16/11/19943.4
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
RES02 - esolution to re-register10/05/1994RES02
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
652A - Application for striking off25/01/2002652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Notice of administration order16/10/19982.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Statement of rights attached to allotted shares23/10/2004128(1)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Statement of company's affairs08/06/20004.20
2.21 - Statement of Administrator's proposals12/11/19972.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
RES09 - Confirmation of dissolution18/01/1998RES09
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
353a - Register of members in non-legible form27/07/2006353a
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08