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Company Name: GROOM-A-CAR

Company Type:

Non-Limited

Company Address:

GROOM-A-CAR
1 Whitehall Pl
WALLINGTON
SM6 0TT


Date:

24/11/2009

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-A-CAR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries19/10/2004288b
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
1.4 - Notice of completion of voluntary arrang09/08/19931.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
363a - Annual Return07/11/2001363a
Order to wind up04/03/1995COCOMP
Resolution to re-register - written resolution16/07/2000WRES02
SA - Shares agreement18/12/2000SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Certificate of release of Liquidator12/04/19954.14(SC)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of place where an oversea branch register is kept05/01/1994362
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Resolution to re-register - ordinary resolution25/05/1994ORES02
AUDR - Auditor's report22/12/1999AUDR
Re-registration of a company from private to public with a change of name29/09/2003CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
169 - Return by a company purchasing its own21/05/2003169
Re-registration of a company from unlimited to limited10/08/1994CERT1
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
OC - Order of Court29/11/2001OC
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
PROSP - Prospectus16/01/1997PROSP
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of documents and particulars required to be filed08/10/2000EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
362 - Notice of place where an oversea branch register is kept23/06/1995362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
362 - Notice of place where an oversea branch register is kept04/06/1996362
SRES13 - Other resolution - special resolution26/02/2000SRES13
Notice of dismissal of petition for administration order01/04/20042.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES06 - Reduction of issued capital18/08/1994RES06
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Application by a limited company to be re-registered as unlimited02/05/200349(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of order to deal with secured property27/07/20052.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Other resolution - extraordinary resolution05/09/1999ERES13
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Elective resolution19/07/1999ELRES
New Incorporation documents30/06/2001NEWINC
Amended Accounts01/08/1995AAMD
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Certificate of removal of Voluntary Liquidator02/05/20044.38
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
4.70 - Declaration of Solvency23/05/19954.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Redemption of shares - ordinary resolution22/09/2006ORES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Elective resolution09/06/2005ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
L64.06 - Directions to defer dissolution28/06/2001L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242