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Company Name: GRADE ESTATES LIMITED

Company Type:

Limited Company

Company No:

05576957

Company Address:

GRADE ESTATES LIMITED
44 Clifton Street
CARDIFF
CF24 1LS


Date:

25/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ELRES - Elective resolution21/08/2005ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
AA - Annual Accounts10/04/1998AA
Capital/bonus issue - special resolution06/01/2001SRES14
Increase in nominal capital09/01/1994RESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
AUD - Auditor's letter of resignation31/12/2001AUD
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
DISS40 - Notice of striking-off action disc25/01/1996DISS40
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Decrease in nominal capital - special resolution07/08/1993SRESO5
L64.04 - Directions to defer dissolution18/01/2001L64.04
BONA - Bona Vacantia disclaimer07/01/2001BONA
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice of resignation of directors or secretaries06/06/1996288b
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
401 - Register of Charges13/09/2001401
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
EEIG2 - Statement of name20/02/2003EEIG2
EEIG6 - Statement of name02/06/1994EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Statement of Administrator's proposals27/09/20052.21
Prospectus26/09/2000PROSP
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Annual Accounts17/09/1998AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
EEIG1 - Statement of name30/10/2004EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Notice to Official Receiver of winding-up order14/06/19954.13
Early dissolution request09/08/2005L64.01
Mortgage Register14/06/1994ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of death of Voluntary Liquidator25/04/19944.44
288a - Notice of appointment of directors or secretaries11/03/2003288a