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Company Name: GRADE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04286697

Company Address:

GRADE CONSTRUCTION LIMITED
Argyle Cottage
Nicol Road
Chalfont St Peter
GERRARDS CROSS
SL9 9NB


Date:

01/12/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts27/08/1994AA
363s - Annual Return13/09/2006363s
PROSP - Prospectus04/05/2003PROSP
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Auditor's letter of resignation16/05/1999AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Resolution to re-register - written resolution11/04/2003WRES02
Notice of ceasing to act of Receiver11/06/1995405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of appointment of Receiver26/04/2005405(1)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Directions to defer dissolution14/12/1995L64.06
RES16 - Redemption of shares01/07/1999RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Certificate of specific penalty11/11/1998SPECPEN
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
RES02 - esolution to re-register12/08/2006RES02
225 - Change of Accounting Referenc22/11/1999225
Notice of disqualification order against a body corporate11/05/1993DO2
Application by an unlimited company to be re-registered as limited27/10/199651
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Elective resolution27/12/2005ELRES
Vary share rights/names - written resolution22/04/2006WRES12
Purchase own shares - ordinary resolution25/08/1993ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
694(4)(b) - Statement of name13/04/1998694(4)(b)
COCOMP - Order to wind up18/09/1993COCOMP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Report of meeting approving voluntary arrangement22/07/19981.1
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
363s - Annual Return29/11/2004363s
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Statement of name01/04/1995694(4)(a)
Increase in nominal capital - special resolution01/10/2005SRESO4
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
VAL - Valuation Report27/12/1999VAL
RELREC - Official Receiver's release24/04/1993RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
L64.01 - Early dissolution request18/06/1996L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
RELREC - Official Receiver's release09/09/2003RELREC
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
RES13 - Other resolution23/04/1997RES13
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Notice of Administration Order14/07/19982.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
RES06 - Reduction of issued capital04/01/1997RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
2.7 - Administration Order08/09/19972.7
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Notice of Order to deal with charged property19/11/20042.18
L64.06 - Directions to defer dissolution30/09/2003L64.06