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Company Name: GRADE 1 ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05993088

Company Address:

GRADE 1 ENTERPRISES LIMITED
207 Kinutsford Road
Grappenhall
WARRINGTON
WA4 2QL


Date:

23/11/2009

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

Email Address:
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GRADE 1 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
363a - Annual Return03/02/2004363a
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Auditor's letter of resignation26/06/1993AUD
RESO4 - Increase in nominal capital23/12/2002RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.43 - Notice of final meeting of creditors21/07/20064.43
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.20 - Notice of variation of Administration Order28/10/20062.20
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Application for striking off08/06/2001652A
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Registration as Friendly Society02/06/1998CERTIPS
353a - Register of members in non-legible form06/09/2002353a
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Orders to rescind, defer or stay11/05/2006COLIQ
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Release of Official Receiver18/08/1995L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Exempt from appointment of auditor11/05/2000RES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
2.21 - Statement of Administrator's proposals26/08/19962.21
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of manager's particulars15/06/1994EEIG3
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of striking-off action discontinued27/04/1998DISS40
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
2.23 - Notice of result of meeting of creditors17/07/19932.23
1.1 - Report of meeting approving voluntary arran06/07/20051.1
RES10 - Allotment of securities02/08/1997RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
OC138 - Order of Court (Section 138)24/03/2005OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
OC425 - Order of Court (Section 425)15/10/1994OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
MA - Memorandum and Articles03/10/1998MA
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Purchase own shares - special resolution30/11/2005SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
652C - Withdrawal of application for striking off30/11/2005652C
Shares agreement22/06/2006SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
RES13 - Other resolution14/11/2000RES13
OC138 - Order of Court (Section 138)24/08/1996OC138
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
12 - Declaration on application for registration31/03/200512
Application by a public company for re-registration as a private company22/12/200553
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
EEIG1 - Statement of name16/11/1995EEIG1