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Company Name: GRADAM LTD

Company Type:

Limited Company

Company No:

05597088

Company Address:

GRADAM LTD
The Manse Windsor Lane
Little Kingshill
GREAT MISSENDEN
HP16 0DZ


Date:

05/12/2009

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

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

GRADAM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement18/12/2000SA
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
CERTNM - Change of name certificate10/08/2005CERTNM
287 - Change in situation or address of Registered Office05/05/2000287
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Members' assent to company being re-registered as unlimited12/08/199449(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
DO1 - Notice of disqualification of an indi10/01/1996DO1
BUSADDCH - Business address changed26/08/2006BUSADDCH
Resolution to re-register - ordinary resolution07/04/2000ORES02
Resolution to re-register - written resolution11/04/2003WRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Notice of resignation of Liquidator01/02/20044.16(SC)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
3.4 - Certificate of constitution of creditors24/07/19973.4
3.8 - Notice of Order to dispose of charged property12/05/20033.8
AUD - Auditor's letter of resignation21/05/1994AUD
RES10 - Allotment of securities19/07/1998RES10
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
RESO4 - Increase in nominal capital24/10/1998RESO4
4.43 - Notice of final meeting of creditors07/04/19964.43
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Allotment of securities - extraordinary resolution13/09/1993ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Redemption of shares09/03/2001RES16
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI