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Company Name: GRADE A GROUNDWORKS LIMITED

Company Type:

Limited Company

Company No:

05367497

Company Address:

GRADE A GROUNDWORKS LIMITED
78 Rutland Road
CHESTERFIELD
S40 1ND


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GRADE A GROUNDWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement30/01/1998SA
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Decrease in nominal capital - written resolution08/04/2001WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
L64.07 - Release of Official Receiver23/12/1996L64.07
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
4.70 - Declaration of Solvency06/09/20004.70
Annual Return16/10/2003363s
OC138 - Order of Court (Section 138)17/02/2003OC138
SRES13 - Other resolution - special resolution09/12/2005SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
3.7 - Notice of Administrative Receiver's death04/05/20043.7
RES13 - Other resolution29/07/1999RES13
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
OC - Order of Court04/03/1999OC
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
PROSP - Prospectus28/10/1999PROSP
Certificate of removal of Voluntary Liquidator12/01/20064.38
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
288b - Notice of resignation of directors or secretaries21/04/1998288b
Statement of company's affairs15/09/19934.20
Statement of name12/02/2006EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
RES03 - Exempt from appointment of auditor24/09/1995RES03
Directions to defer dissolution26/08/2001L64.06
L64.01 - Early dissolution request14/06/1996L64.01
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of order to deal with secured property22/01/20022.11(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
L64.01 - Early dissolution request19/05/2002L64.01
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Resolution to re-register28/08/2006RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
363s - Annual Return30/03/2002363s
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
RES02 - esolution to re-register01/03/1996RES02
AA - Annual Accounts01/06/2001AA
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Early dissolution request04/11/1996L64.01HC
Release of Official Receiver19/04/1994L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
652A - Application for striking off12/11/1993652A
353a - Register of members in non-legible form03/03/1996353a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
AA - Annual Accounts05/05/2005AA
12 - Declaration on application for registration12/10/200512
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
288b - Notice of resignation of directors or secretaries02/07/1995288b
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Notice of winding up order12/07/19934.2(SC)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07