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Company Name: FORDGROVE LIMITED

Company Type:

Limited Company

Company No:

04105632

Company Address:

FORDGROVE LIMITED
Bottle Row
Penwood Burghclere
Newbury
NEWBURY
RG20 9EP


Date:

04/12/2009

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

Email Address:
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FORDGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc07/12/2005325
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Administrator's Abstract of receipts and payments03/09/20022.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Memorandum and Articles - used in re-registration28/12/2002MAR
BONA - Bona Vacantia disclaimer20/05/2004BONA
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Resolution to re-register - written resolution16/07/2000WRES02
MA - Memorandum and Articles11/01/1997MA
Re-registration of a company from private to public23/03/2005CERT5
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
RES16 - Redemption of shares06/11/1998RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Re-registration of a company from unlimited to PLC22/10/2004CERT6
RESO4 - Increase in nominal capital30/05/2006RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
RES13 - Other resolution27/10/1995RES13
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Statement of name01/10/2000EEIG2
Financial assistance in shares acquisition17/08/2003RES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Register of members15/10/2002353
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
652A - Application for striking off26/04/2006652A
MA - Memorandum and Articles01/01/2000MA
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
53 - Application by a public company for re-registration as a private company20/05/200053
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
3.4 - Certificate of constitution of creditors02/12/19963.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of winding up order10/06/20004.2(SC)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b