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Company Name: GROOMBERRY LIMITED

Company Type:

Limited Company

Company No:

01349658

Company Address:

GROOMBERRY LIMITED
Parmenter House
57 Tower Street
WINCHESTER
SO23 8TD


Date:

28/11/2009

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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GROOMBERRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Annual Return16/05/1996363
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of increase in nominal capital22/08/2001123
SA - Shares agreement14/11/2002SA
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Capital/bonus issue31/08/2003RES14
Statement of rights attached to allotted shares23/10/2004128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Change of Accounting Reference Date26/05/1996225
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
RES02 - esolution to re-register15/03/1996RES02
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Purchase own shares - written resolution09/05/2001WRES08
Capital/bonus issue - written resolution23/10/1996WRES14
Statement of name28/06/2000694(4)(b)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of Administrative Receiver's death06/10/20013.7
363 - Annual Return30/05/1995363
395 - Particulars of a mortgage or charge01/06/1994395
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
OCREREG - Order of Court for re-registration05/10/1994OCREREG
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Instrument issued under Section 244(5)22/04/1998COAD
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Notice of passing of resolution removing an auditor27/01/1997386
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
2.21 - Statement of Administrator's proposals01/07/19942.21
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Particulars of an issue of secured debentures in a series07/04/1997397a
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of leave granted in relation to a disqualification order15/11/2003DO3
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
BS - Balance sheet26/02/2006BS
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Memorandum and Articles20/10/1995MA
363b - Annual Return05/04/1997363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Application to the Court for cancellation of resolution for re-registration01/05/200354
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
WRES13 - Other resolution - written resolution10/04/1998WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
318 - Location of directors' service con13/06/1997318
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)