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Company Name: GRADE 81 LIMITED

Company Type:

Limited Company

Company No:

05838682

Company Address:

GRADE 81 LIMITED
56 Wern Road
Skewen
NEATH
SA10 6DL


Date:

27/11/2009

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 81 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
362 - Notice of place where an oversea branch register is kept14/03/2001362
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Allotment of securities - written resolution20/02/2002WRES10
Notice of wind up19/04/1996F14
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
2.19 - Notice of discharge of Administration Order01/02/19982.19
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
12 - Declaration on application for registration31/05/200612
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Capital/bonus issue - ordinary resolution26/09/2004ORES14
318 - Location of directors' service con03/11/1993318
Annual Return03/10/2006363b
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Resolution to re-register - written resolution16/06/2002WRES02
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Re-registration of a company from unlimited to PLC19/02/2000CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Statement of name12/02/2006EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
363x - Annual Return13/11/1996363x
Return of final meeting in members' voluntary winding-up07/10/20034.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Change of Name Special Resolution24/05/2002SRES15
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Other resolution - special resolution26/01/2006SRES13
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
3.8 - Notice of Order to dispose of charged property16/08/19933.8
12 - Declaration on application for registration14/08/199712
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Mortgage Register27/03/2002ZMORT REG
AUDR - Auditor's report16/12/1997AUDR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
New Incorporation documents09/10/1993NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Capital/bonus issue - ordinary resolution20/06/2001ORES14
AUDS - Auditor's statement03/03/2004AUDS
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
2.21 - Statement of Administrator's proposals22/12/20032.21
Other resolution - extraordinary resolution29/03/2004ERES13
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Certificate that creditors have been paid in full18/05/19954.51
Notice of leave granted in relation to a disqualification order05/02/2004DO3
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Resolution to re-register - ordinary resolution25/05/1994ORES02
395 - Particulars of a mortgage or charge17/03/1998395
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12