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Company Name: GRADANS ARCHITECTURAL HARDWARE LIMITED

Company Type:

Limited Company

Company No:

04388685

Company Address:

GRADANS ARCHITECTURAL HARDWARE LIMITED
13-17 High Beech Road
LOUGHTON
IG10 4BN


Date:

22/11/2009

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

Email Address:
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GRADANS ARCHITECTURAL HARDWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts17/01/1998AA
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
363a - Annual Return23/10/2000363a
Annual Return09/01/1994363a
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
363 - Annual Return19/10/2005363
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
363x - Annual Return03/12/2006363x
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
694(4)(b) - Statement of name10/09/1994694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
RES08 - Purchase own shares29/12/2003RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Declaration of Solvency20/03/19954.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Register of members in non-legible form26/07/2000353a
288b - Notice of resignation of directors or secretaries10/08/2006288b
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Purchase own shares - ordinary resolution01/08/1996ORES08
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b