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Company Name: GROOMBRIDGE SOLAR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05846741

Company Address:

GROOMBRIDGE SOLAR SYSTEMS LIMITED
81 Burton Road
DERBY
DE1 1TJ


Date:

22/11/2009

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 SOLAR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up30/07/1995COCOMP
Written elective resolution06/08/1998(W)ELRES
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
RES10 - Allotment of securities06/06/1993RES10
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
363x - Annual Return16/10/2003363x
123 - Notice of increase in nominal capital31/03/1994123
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
BUSADDCH - Business address changed14/07/1996BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of ceasing to act of Receiver22/06/2002405(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Decrease in nominal capital - written resolution06/01/1999WRESO5
Allotment of securities13/10/1993RES10
325 - Location of register of directors' interests in shares etc06/07/1997325
AUDR - Auditor's report27/05/1997AUDR
Instrument issued under Section 244(5)22/12/2003COAD
RES13 - Other resolution18/04/2001RES13
Bona Vacantia disclaimer29/10/1998BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
395 - Particulars of a mortgage or charge16/11/1994395
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of increase in nominal capital04/08/1998123
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Abstract of receipt and payments in receivership25/09/19973.6
BUSADDCH - Business address changed28/09/2003BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
RES09 - Confirmation of dissolution02/10/1994RES09
2.19 - Notice of discharge of Administration Order10/01/19992.19
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
AA - Annual Accounts12/09/2002AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Notice of winding up order20/04/20054.2(SC)
353 - Register of members17/04/1999353
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
AA - Annual Accounts19/10/1997AA
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of discharge of Administration Order30/01/20042.19
BUSADDCH - Business address changed22/05/1993BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)