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Company Name: GROOM LAKE RESEARCH LIMITED

Company Type:

Limited Company

Company No:

05264984

Company Address:

GROOM LAKE RESEARCH LIMITED
1ST Floor Hillside House
2-6 Friern Park
LONDON
N12 9BT


Date:

30/11/2009

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 LAKE RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
AUDS - Auditor's statement30/03/2005AUDS
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
RES08 - Purchase own shares11/05/1995RES08
Resolution to re-register - special resolution11/04/2004SRES02
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Redemption of shares05/04/1996RES16
363 - Annual Return28/02/1999363
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
2.20 - Notice of variation of Administration Order09/02/20022.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Re-registration of a company from private to public with a change of name01/03/2004CERT7
288a - Notice of appointment of directors or secretaries18/01/1996288a
2.6 - Notice of Administration Order26/07/19982.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
363x - Annual Return02/12/2001363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
EEIG6 - Statement of name13/02/1999EEIG6
Purchase own shares - special resolution09/05/1996SRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
EEIG2 - Statement of name26/02/1998EEIG2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Statement of name23/09/2000694(4)(b)
Location of directors' service contracts27/02/2001318
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
NEWINC - New Incorporation documents25/09/1997NEWINC
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR