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Company Name: GRADA EXOTIC COVENT GARDEN LIMITED

Company Type:

Limited Company

Company No:

01708957

Company Address:

GRADA EXOTIC COVENT GARDEN LIMITED
D144 New Covent Garden Market
LONDON
SW


Date:

23/11/2009

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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GRADA EXOTIC COVENT GARDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
225 - Change of Accounting Referenc20/09/1994225
Other resolution - extraordinary resolution05/09/1999ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Decrease in nominal capital - written resolution10/11/1997WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Orders to rescind, defer or stay20/11/1993COLIQ
OC - Order of Court30/03/2001OC
Order of Court (Section 138)19/01/2000OC138
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Order of Court (Section 425)05/08/1993OC425
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of result of meeting of creditors26/12/20052.8(scot)
Certificate of release of Liquidator12/03/19994.14(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Order of Court (Section 138)03/07/1993OC138
EEIG6 - Statement of name13/02/1999EEIG6
RESO4 - Increase in nominal capital13/11/1993RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Instrument issued under Section 244(5)06/04/1995COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
RESO4 - Increase in nominal capital09/11/2002RESO4
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of a variation or cessation of a disqualification order12/01/1996DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
363b - Annual Return21/04/2003363b
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
AA - Annual Accounts03/11/1994AA
AUDS - Auditor's statement03/06/1993AUDS
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of passing of resolution removing an auditor25/06/2004386
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
BONA - Bona Vacantia disclaimer15/03/2004BONA
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Order of Court for re-registration14/12/1997OCREREG
Capital/bonus issue - written resolution13/10/2003WRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
363b - Annual Return07/05/2000363b
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
PROSP - Prospectus28/01/1994PROSP
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
SA - Shares agreement15/11/2000SA
Location of register of directors' interests in shares etc13/02/1994325
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)