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Company Name: GRADE 1 HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05208692

Company Address:

GRADE 1 HOLDINGS LIMITED
Unit 2 & 3 Agecroft Trading
Estate Langley Road
SALFORD
M6 6JQ


Date:

02/12/2009

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

Email Address:
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GRADE 1 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Court Order for notice of wind up06/10/2004CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
L64.01 - Early dissolution request29/05/1993L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
6 - Cancellation of alteration to the objects of a company15/10/20066
Auditor's report16/12/1997AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
BONA - Bona Vacantia disclaimer23/03/2005BONA
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Reduction of issued capital - ordinary resolution19/09/2001ORES06
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
652A - Application for striking off12/08/2001652A
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
363a - Annual Return20/10/2000363a
363x - Annual Return26/06/2001363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Release of Official Receiver21/05/2003L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Return of alteration in the charter24/04/2004692(1)(a)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
386 - Notice of passing of resolution removing an auditor17/07/1999386
VAL - Valuation Report29/07/1996VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.43 - Notice of final meeting of creditors15/12/20024.43
L64.06 - Directions to defer dissolution23/09/2006L64.06
Return delivered for registration of a branch of an oversea company26/04/1994BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Confirmation of dissolution - written resolution18/06/1995WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Notice of intention to carry on business as an investment company12/04/2006266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
397a -24/05/2003397a
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
CLOSE - Scheme of Arrangement21/05/1998CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Return of final meeting in members' voluntary winding-up02/09/20044.71
363 - Annual Return29/04/1993363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)