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Company Name: GRAHAM SCALES LIMITED

Company Type:

Limited Company

Company No:

04460711

Company Address:

GRAHAM SCALES LIMITED
65 Holmrook Road
CARLISLE
CA2 7TQ


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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GRAHAM SCALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property11/03/20052.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Return by a company purchasing its own shares06/03/2000169
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Particulars of an issue of secured debentures in a series07/10/1999397a
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
3.10 - Administrative Receiver's report08/03/20053.10
Redemption of shares - special resolution07/07/2001SRES16
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
RES07 - Financial assistance in shares acquisition20/04/2003RES07
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
EEIG2 - Statement of name26/02/1998EEIG2
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
RES13 - Other resolution11/11/1999RES13
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Decrease in nominal capital - special resolution13/11/1995SRESO5
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
SRES15 - Change of Name Special Resolution22/12/2003SRES15
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
L64.07 - Release of Official Receiver01/04/1999L64.07
405(1) - Notice of appointment of Receiver12/11/2001405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Official Receiver's release20/07/1998RELREC
OC138 - Order of Court (Section 138)03/11/2004OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
AUDR - Auditor's report01/06/2004AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
OC425 - Order of Court (Section 425)26/09/1993OC425
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Members' assent to company being re-registered as unlimited19/04/199749(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
363x - Annual Return24/05/1996363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
CERTNM - Change of name certificate14/10/2004CERTNM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
EEIG1 - Statement of name09/11/2001EEIG1
Increase in nominal capital - written resolution20/03/1994WRESO4
Resolution to re-register - extraordinary resolution17/03/2001ERES02
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
405(1) - Notice of appointment of Receiver24/03/1994405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
363b - Annual Return12/07/1996363b
Annual Return23/12/1999363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
694(4)(a) - Statement of name10/10/2006694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Capital/bonus issue - ordinary resolution03/06/2000ORES14
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Other resolution - special resolution14/05/2002SRES13
CERTNM - Change of name certificate18/09/2006CERTNM
397a -05/03/2003397a
Re-registration of a company from private to public with a change of name11/06/2005CERT7
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM