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Company Name: ADAM GROVES

Company Type:

Non-Limited

Company Address:

ADAM GROVES
3
Church Mews
Ferry Rd
EAST COWES
PO32 6TS


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on adam groves or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on adam groves, please click on the link below:

ADAM GROVES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Other resolution - special resolution04/06/1994SRES13
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of appointment of Receiver26/04/2005405(1)
362 - Notice of place where an oversea branch register is kept23/12/2002362
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Memorandum and Articles04/04/1995MA
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
L64.01 - Early dissolution request09/05/1996L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
OC - Order of Court04/11/2003OC
363x - Annual Return01/05/2001363x
Application by an unlimited company to be re-registered as limited03/03/199451
694(4)(b) - Statement of name24/11/1995694(4)(b)
AUDR - Auditor's report06/04/1997AUDR
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
ELRES - Elective resolution14/07/2001ELRES
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
EEIG2 - Statement of name01/05/1993EEIG2
SRES13 - Other resolution - special resolution09/12/2005SRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.21 - Statement of Administrator's proposals31/07/20022.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Notice of a variation or cessation of a disqualification order17/02/1994DO4
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
COCOMP - Order to wind up12/11/1998COCOMP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
1.1 - Report of meeting approving voluntary arran10/09/19951.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
288b - Notice of resignation of directors or secretaries13/10/2005288b
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
RES11 - Disapplication of pre-emption rights26/11/1993RES11
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
2.20 - Notice of variation of Administration Order17/12/19982.20
3.8 - Notice of Order to dispose of charged property23/06/19983.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Purchase own shares - special resolution12/02/2005SRES08
Prospectus31/03/1998PROSP
4.70 - Declaration of Solvency24/05/19984.70
Directions to defer dissolution28/11/2002L64.04
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Registration as Friendly Society04/07/2001CERTIPS
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
MA - Memorandum and Articles14/07/1996MA
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Other resolution - extraordinary resolution11/02/1996ERES13
325 - Location of register of directors' interests in shares etc18/10/1997325
Application for striking off18/09/1998652A
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
123 - Notice of increase in nominal capital09/03/2006123