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Company Name: GRADE DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04971787

Company Address:

GRADE DESIGN CONSULTANTS LIMITED
C/O Cmr Accountants
Wyvols Court
Swallowfield
READING
RG7 1WY


Date:

27/11/2009

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 DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
RES16 - Redemption of shares31/12/2002RES16
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
RES14 - Capital/bonus issue22/09/1999RES14
VAL - Valuation Report09/04/1998VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
363x - Annual Return18/10/1994363x
Purchase own shares - ordinary resolution19/11/1993ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
BUSADDCH - Business address changed19/12/2004BUSADDCH
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Notice of wind up24/04/1995F14
Confirmation of dissolution - special resolution12/03/2005SRES09
Change of Name Special Resolution28/01/1999SRES15
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Confirmation of dissolution - special resolution19/02/1995SRES09
OCREREG - Order of Court for re-registration15/02/2006OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Shares agreement23/09/2003SA
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Certificate of removal of Voluntary Liquidator31/12/19984.38
Capital/bonus issue22/04/2006RES14
4.20 - Statement of company's affairs20/01/20024.20
2.20 - Notice of variation of Administration Order23/05/19972.20
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
EEIG1 - Statement of name19/07/1995EEIG1
RES13 - Other resolution29/07/1999RES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
2.19 - Notice of discharge of Administration Order11/07/19952.19
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
53 - Application by a public company for re-registration as a private company01/11/200353
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
401 - Register of Charges27/04/2004401
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
2.21 - Statement of Administrator's proposals28/02/20052.21
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
4.43 - Notice of final meeting of creditors27/08/19954.43
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
SA - Shares agreement30/06/2001SA
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
SA - Shares agreement18/08/1995SA
4.51 - Certificate that creditors have been paid in full09/11/20014.51
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
401 - Register of Charges06/09/2004401
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Increase in nominal capital - written resolution30/04/1996WRESO4
53 - Application by a public company for re-registration as a private company30/05/200553
53 - Application by a public company for re-registration as a private company01/08/200153
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Certificate of specific penalty08/02/2000SPECPEN
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
4.43 - Notice of final meeting of creditors05/05/20004.43
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN