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Company Name: GROOMBRIDGE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02663553

Company Address:

GROOMBRIDGE ENTERPRISES LIMITED
Eden House
Eden Road
TUNBRIDGE WELLS
TN1 1TS


Date:

01/12/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Purchase own shares02/09/1996RES08
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Change of name certificate03/11/1993CERTNM
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
RES08 - Purchase own shares07/06/2004RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
ELRES - Elective resolution13/04/2006ELRES
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
RES14 - Capital/bonus issue26/02/2002RES14
Order or revocation or suspension of voluntary arrangement31/10/19971.2
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
AAMD - Amended Accounts31/07/1993AAMD
51 - Application by an unlimited company to be re-registered as limited08/10/199851
OC138 - Order of Court (Section 138)26/03/2003OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
652A - Application for striking off25/01/2002652A
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Capital/bonus issue - special resolution28/07/1999SRES14
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
AAMD - Amended Accounts06/06/1996AAMD
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
RES08 - Purchase own shares20/12/2000RES08
Other resolution - ordinary resolution15/03/1999ORES13
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
AA - Annual Accounts19/10/1997AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
AA - Annual Accounts23/05/2006AA
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
353a - Register of members in non-legible form27/07/2006353a
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
RES10 - Allotment of securities20/10/2001RES10
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of disqualification of an individual07/12/1998DO1
Abstract of receipt and payments in receivership17/11/19933.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Statement of name23/02/2005EEIG1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
318 - Location of directors' service con19/03/2002318
Notice of place where an oversea branch register is kept09/09/1998362
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Annual Return05/05/2005363a
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of disqualification order against a body corporate17/07/2005DO2
Financial assistance in shares acquisition11/10/2003RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
NEWINC - New Incorporation documents06/12/1999NEWINC
Resolution to re-register - extraordinary resolution23/02/1996ERES02
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Valuation Report30/06/2003VAL