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Company Name: GREAT TRADE LIMITED

Company Type:

Limited Company

Company No:

05600803

Company Address:

GREAT TRADE LIMITED
34 Seymour Street
LONDON
W1H 7JE


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GREAT TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
353 - Register of members19/01/1994353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Balance sheet02/10/1999BS
123 - Notice of increase in nominal capital21/08/1995123
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
51 - Application by an unlimited company to be re-registered as limited30/01/200251
F14 - Notice of wind up01/02/2005F14
Notice of constitution of liquidation committee24/11/19954.48
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
4.70 - Declaration of Solvency07/06/20064.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Liquidator's statement of receipts and payments27/08/19984.68
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Allotment of securities - written resolution31/01/1995WRES10
F14 - Notice of wind up14/11/1996F14
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Memorandum and Articles - used in re-registration21/02/2003MAR
397a -17/09/2001397a
Return by an oversea company that the company is being wound up12/03/2006703P(1)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ELRES - Elective resolution13/04/2006ELRES
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Order of Court for re-registration to private company01/09/2000OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of variation of Administration Order20/06/20032.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Auditor's letter of resignation19/01/2001AUD
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Certificate of specific penalty13/03/1998SPECPEN
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
EEIG1 - Statement of name16/09/2004EEIG1
2.23 - Notice of result of meeting of creditors17/07/19932.23
Order of Court (Section 425)13/02/1995OC425
Notice of appointment of a Receiver by the Court09/01/20022(scot)
RELREC - Official Receiver's release12/08/2006RELREC
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Return delivered for registration of a branch of an oversea company09/01/1995BR1
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
652C - Withdrawal of application for striking off25/02/1994652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of result of meeting of creditors16/09/19972.23
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
MA - Memorandum and Articles06/08/2006MA
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
SRES13 - Other resolution - special resolution08/04/2002SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Redemption of shares - special resolution04/11/2002SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
BONA - Bona Vacantia disclaimer16/09/1999BONA
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
MISC - Miscellaneous document11/05/2003MISC
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Directions to defer dissolution04/01/2001L64.04
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
353a - Register of members in non-legible form11/12/2002353a
Statement of name01/09/1996EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
AUDS - Auditor's statement25/09/2005AUDS