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Company Name: GRADE 1 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04521920

Company Address:

GRADE 1 MANAGEMENT LIMITED
C/O Hill Associates
58 Saint Judes Avenue
STUDLEY
B80 7HY


Date:

24/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge03/09/1996395
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Capital/bonus issue - special resolution14/08/1995SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
694(4)(b) - Statement of name06/03/2005694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Redemption of shares - ordinary resolution17/06/1997ORES16
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
BS - Balance sheet13/01/1998BS
SA - Shares agreement22/07/2004SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of Administrative Receiver's death06/07/19963.7
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
2.20 - Notice of variation of Administration Order13/06/19982.20
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Liquidator's statement of receipts and payments25/05/20014.68
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Other resolution - ordinary resolution09/04/1998ORES13
Statement of name18/06/1994694(4)(a)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
4.43 - Notice of final meeting of creditors11/02/20064.43
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of striking-off action discontinued27/04/1998DISS40
Resolution to re-register - special resolution21/02/1994SRES02
NEWINC - New Incorporation documents31/10/1994NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of documents and particulars required to be filed09/11/2002EEIG4
BONA - Bona Vacantia disclaimer22/03/2002BONA
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Order or revocation or suspension of voluntary arrangement30/11/20051.2
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
287 - Change in situation or address of Registered Office16/12/2003287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
WRES13 - Other resolution - written resolution11/02/2001WRES13
Declaration of solvency31/10/20024.25(SC)
Registration as Friendly Society13/04/2006CERTIPS
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Location of register of directors' interests in shares etc02/02/2002325
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b