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Company Name: GROOMBRIDGE ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04147379

Company Address:

GROOMBRIDGE ASSET MANAGEMENT LIMITED
Sixty Six North Quay
GREAT YARMOUTH
NR30 1HE


Date:

27/11/2009

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

Email Address:
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GROOMBRIDGE ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form30/09/2000353a
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Withdrawal of application for striking off04/03/2002652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Other resolution - extraordinary resolution27/04/2006ERES13
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
RES16 - Redemption of shares12/04/1996RES16
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of Administration Order05/12/20042.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Change of Accounting Reference Date20/08/1997225
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
RES08 - Purchase own shares29/12/2003RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
652A - Application for striking off12/09/1997652A
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
SA - Shares agreement30/06/2001SA
Re-registration of a company from limited to unlimited03/05/2006CERT3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Instrument issued under Section 244(5)27/12/2001COAD
Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
2.2(scot) - Notice of administration order11/12/19982.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
DO1 - Notice of disqualification of an indi15/03/2005DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
652C - Withdrawal of application for striking off27/06/2001652C
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
L64.06 - Directions to defer dissolution06/08/2005L64.06
Statement of Administrator's proposals16/12/19952.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Notice of leave granted in relation to a disqualification order26/11/1999DO3
2.20 - Notice of variation of Administration Order28/10/20062.20
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Re-registration of a company from unlimited to PLC13/05/2003CERT6