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Company Name: GRADE 3 LIMITED

Company Type:

Limited Company

Company No:

04693854

Company Address:

GRADE 3 LIMITED
650 Anlaby Road
HULL
HU3 6UU


Date:

28/11/2009

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 3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
F14 - Notice of wind up14/08/1998F14
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
123 - Notice of increase in nominal capital31/10/1999123
Order of Court for re-registration21/07/2004OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
363b - Annual Return10/10/2000363b
RES09 - Confirmation of dissolution16/07/1995RES09
DO1 - Notice of disqualification of an indi23/07/1995DO1
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.43 - Notice of final meeting of creditors12/08/19944.43
AA - Annual Accounts28/03/2001AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
397a -06/01/2005397a
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Administrator's abstract of receipts and payments22/12/20052.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Notice of discharge of Administration Order25/04/19962.19
AUDS - Auditor's statement30/09/1999AUDS
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
BS - Balance sheet21/04/1998BS
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Return by an oversea company subject to branch registration08/12/1996BR3
Register of members02/03/2000353
Change in situation or address of Registered Office29/07/1993287
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
RESO4 - Increase in nominal capital06/05/1996RESO4
Early dissolution request05/07/2001L64.01
2.18 - Notice of Order to deal with charged property28/11/20062.18
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
L64.01HC - Early dissolution request29/08/2000L64.01HC
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of resignation of Liquidator08/09/19934.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
694(4)(b) - Statement of name10/09/1994694(4)(b)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
694(4)(a) - Statement of name29/01/2006694(4)(a)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
RES09 - Confirmation of dissolution14/01/2003RES09
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
AAMD - Amended Accounts03/04/1994AAMD
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
MA - Memorandum and Articles14/03/2004MA
325 - Location of register of directors' interests in shares etc18/04/2002325
Liquidator's statement of receipts and payments27/08/19984.68
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
RES10 - Allotment of securities08/11/2005RES10
Statement of Administrator's proposals22/01/19942.21
2.20 - Notice of variation of Administration Order10/05/20042.20
Other resolution - written resolution23/04/1998WRES13
Change of name certificate16/11/2004CERTNM
Certificate of release of Liquidator12/04/19954.14(SC)