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Company Name: GROOM ESTATES LIMITED

Company Type:

Limited Company

Company No:

04062949

Company Address:

GROOM ESTATES LIMITED
The Old School
51 Princes Road
WEYBRIDGE
KT13 9DA


Date:

25/11/2009

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

Email Address:
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GROOM ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of final meeting of creditors08/10/20054.43
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of petition for administration order30/04/20052.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
BS - Balance sheet19/11/1993BS
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
OC425 - Order of Court (Section 425)17/07/2004OC425
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
225 - Change of Accounting Referenc11/07/2006225
Elective resolution15/11/2002ELRES
363s - Annual Return29/05/1995363s
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Other resolution - special resolution14/05/2002SRES13
6 - Cancellation of alteration to the objects of a company02/10/19966
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
RES09 - Confirmation of dissolution02/09/1998RES09
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
AUDR - Auditor's report05/08/2003AUDR
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
RELREC - Official Receiver's release24/04/2005RELREC
4.70 - Declaration of Solvency19/10/20064.70
Notice of striking-off action discontinued03/08/2005DISS40
652C - Withdrawal of application for striking off23/04/2006652C
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
225 - Change of Accounting Referenc07/09/1998225
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
4.51 - Certificate that creditors have been paid in full24/12/20024.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Court Order for notice of wind up20/02/2001CO4.2S
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Written elective resolution06/08/1998(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
363a - Annual Return27/10/1996363a
Purchase own shares - ordinary resolution19/11/1993ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Memorandum and Articles - used in re-registration20/01/1994MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
363 - Annual Return12/07/2000363
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Abstract of receipt and payments in receivership17/11/19933.6
OC425 - Order of Court (Section 425)01/07/1995OC425
COCOMP - Order to wind up27/08/2002COCOMP
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
363x - Annual Return24/07/1995363x
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
363 - Annual Return26/10/2000363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Disapplication of pre-emption rights23/12/1997RES11
2.18 - Notice of Order to deal with charged property14/07/19932.18
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of striking-off action suspended07/04/2006DISS6
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Annual Return26/02/1995363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
4.70 - Declaration of Solvency18/12/19934.70
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice of documents and particulars required to be filed14/07/2006EEIG4
SRES13 - Other resolution - special resolution08/09/1993SRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Reduction of issued capital23/08/1997RES06
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
AA - Annual Accounts01/03/2006AA