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Company Name: GROOMCITY LIMITED

Company Type:

Limited Company

Company No:

05879443

Company Address:

GROOMCITY LIMITED
Knights Quarter
14 St John's Lane
LONDON
EC1M 4AJ


Date:

03/12/2009

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

Email Address:
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GROOMCITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Official Receiver's release03/01/1995RELREC
CLOSE - Scheme of Arrangement20/11/2002CLOSE
363x - Annual Return23/10/1995363x
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
363b - Annual Return14/01/2005363b
Change in situation or address of Registered Office29/10/2003287
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Report of meeting approving voluntary arrangement22/05/19961.1
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Release of Official Receiver27/08/1998L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Valuation Report11/10/1993VAL
Notice of receiver's death04/11/19943.3(scot)
L64.01HC - Early dissolution request03/12/2003L64.01HC
Scheme of Arrangement17/03/2004CLOSE
COCOMP - Order to wind up18/10/1997COCOMP
Annual Return30/08/2002363a
ELRES - Elective resolution16/11/2000ELRES
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Return of alteration in the charter23/04/2002692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Early dissolution request23/05/1994L64.01
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of manager's particulars02/10/2004EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Increase in nominal capital - special resolution25/08/2005SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
AAMD - Amended Accounts28/04/2000AAMD
4.70 - Declaration of Solvency29/02/19964.70
MISC - Miscellaneous document07/03/1999MISC
ELRES - Elective resolution22/08/2005ELRES
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of winding up order28/09/20034.2(SC)
AA - Annual Accounts28/03/2001AA
RES12 - Vary share rights/names03/11/2006RES12
Scheme of Arrangement22/02/2006CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Statement of company's affairs08/12/20044.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
AUDS - Auditor's statement11/01/2002AUDS
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
L64.06 - Directions to defer dissolution14/10/2004L64.06
12 - Declaration on application for registration31/05/200612
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
4.70 - Declaration of Solvency22/10/20044.70
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.70 - Declaration of Solvency11/03/19994.70
363a - Annual Return05/04/2006363a
OC425 - Order of Court (Section 425)11/02/2005OC425
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
RES08 - Purchase own shares07/06/2004RES08
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06