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Company Name: GRADE A FIRE & FLOOD LIMITED

Company Type:

Limited Company

Company No:

04365988

Company Address:

GRADE A FIRE & FLOOD LIMITED
Blanche Farm House
Blanche Lane
South Mimms
POTTERS BAR
EN6 3LF


Date:

29/11/2009

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 A FIRE & FLOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private13/12/1993CERT10
Annual Return25/01/1994363b
Notice of resignation of Liquidator04/11/20034.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Location of directors' service contracts07/10/2004318
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ELRES - Elective resolution22/08/2005ELRES
Notice of final meeting of creditors12/04/19934.43
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Court Order for notice of wind up30/09/2002CO4.2S
BUSADDCH - Business address changed22/05/1993BUSADDCH
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of discharge of Administration Order24/08/19982.19
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Valuation Report27/08/2005VAL
386 - Notice of passing of resolution removing an auditor28/04/2004386
RES09 - Confirmation of dissolution07/10/1998RES09
225 - Change of Accounting Referenc07/11/2004225
SRES15 - Change of Name Special Resolution17/01/2000SRES15
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice to Official Receiver of winding-up order04/02/19984.13
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Statement of Administrator's proposals28/12/20032.21
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Notice of removal of Liquidator16/11/19954.11(SC)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
BUSADDCH - Business address changed14/07/1996BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Cancellation of alteration to the objects of a company10/04/19996
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
12 - Declaration on application for registration31/05/200612
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
2.2(scot) - Notice of administration order01/12/20052.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Liquidator's statement of receipts and payment09/12/19984.6(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
401 - Register of Charges15/02/1994401
PROSP - Prospectus29/07/2000PROSP
2.20 - Notice of variation of Administration Order09/07/19992.20
Decrease in nominal capital - written resolution04/03/1995WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)