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Company Name: GRADE LEATHER LIMITED

Company Type:

Limited Company

Company No:

04525252

Company Address:

GRADE LEATHER LIMITED
11 Avenue Gardens
Cliftonville
MARGATE
CT9 3BD


Date:

27/11/2009

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 LEATHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Directions to defer dissolution08/12/2001L64.06HC
Notice of striking-off action discontinued01/07/2000DISS40
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
RES14 - Capital/bonus issue26/05/2005RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Confirmation of dissolution - special resolution25/04/1997SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Re-registration of a company from unlimited to limited01/10/1999CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Scheme of Arrangement23/06/2005CLOSE
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of Administration Order25/09/20052.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Notice of variation of Administration Order21/08/20022.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
363a - Annual Return28/06/1993363a
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
AAMD - Amended Accounts17/11/1996AAMD
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
CERTNM - Change of name certificate09/12/1999CERTNM
363s - Annual Return02/11/1996363s
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Application for striking off17/02/2005652A
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
318 - Location of directors' service con12/09/2006318
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
VAL - Valuation Report09/11/2003VAL
363x - Annual Return16/10/2003363x
RES06 - Reduction of issued capital08/02/2006RES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
363b - Annual Return10/04/2003363b
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
RES13 - Other resolution04/12/2004RES13
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Resolution to re-register - written resolution13/01/1999WRES02
RES09 - Confirmation of dissolution18/01/1998RES09
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Declaration on application for registration05/04/199912
OC425 - Order of Court (Section 425)17/11/1993OC425
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
L64.06 - Directions to defer dissolution12/10/2001L64.06
L64.01 - Early dissolution request29/05/2002L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
2.18 - Notice of Order to deal with charged property05/10/20042.18
RES12 - Vary share rights/names03/06/2002RES12
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
2.7 - Administration Order07/01/19942.7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Redemption of shares - special resolution31/05/1998SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
EEIG1 - Statement of name01/08/1996EEIG1