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Company Name: GROOM PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05460990

Company Address:

GROOM PROPERTIES LIMITED
12 York Gate
LONDON
NW1 4QS


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GROOM PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Other resolution - special resolution03/02/1997SRES13
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.20 - Statement of company's affairs14/09/19954.20
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
VAL - Valuation Report30/09/2004VAL
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
169 - Return by a company purchasing its own12/12/2000169
Release of Official Receiver31/03/1997L64.07HC
51 - Application by an unlimited company to be re-registered as limited23/07/199751
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
363 - Annual Return12/07/2000363
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Shares agreement20/08/2004SA
F14 - Notice of wind up23/03/1994F14
Declaration on application for registration (Welsh language form).01/12/199712CYM
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
SA - Shares agreement07/12/1996SA
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
RES03 - Exempt from appointment of auditor25/08/2003RES03
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
2.19 - Notice of discharge of Administration Order01/02/19982.19
RES08 - Purchase own shares21/12/1995RES08
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Withdrawal of application for striking off17/08/2001652C
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
353a - Register of members in non-legible form04/05/1994353a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
BUSADDCH - Business address changed19/12/2004BUSADDCH
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Directions to defer dissolution05/07/2004L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Notice of administration order18/03/20052.2(scot)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Declaration on application for registration (Welsh language form).26/07/199512CYM
Administration Order15/06/19972.7
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Official Receiver's release19/11/1997RELREC
Purchase own shares23/03/1994RES08
EEIG2 - Statement of name17/06/2000EEIG2
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Location of directors' service contracts07/10/2004318
Increase in nominal capital - special resolution15/10/1995SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5