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Company Name: GROOMERS LIMITED

Company Type:

Limited Company

Company No:

03975057

Company Address:

GROOMERS LIMITED
Wheeler & Co
The Shrubbery 14 Church Street
WHITCHURCH
RG28 7AB


Date:

27/11/2009

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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GROOMERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
2.6 - Notice of Administration Order15/08/20062.6
169 - Return by a company purchasing its own05/08/2001169
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
L64.01 - Early dissolution request27/05/2002L64.01
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Annual Return (Welsh language form)11/06/1995363CYM
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
L64.04 - Directions to defer dissolution08/11/1995L64.04
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Return by a company purchasing its own shares20/08/2004169
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Notice of petition for administration order26/04/19932.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
3.10 - Administrative Receiver's report01/06/19953.10
SRES13 - Other resolution - special resolution27/05/2006SRES13
Statement of Administrator's proposals16/12/19952.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
652A - Application for striking off11/12/1994652A
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
1.1 - Report of meeting approving voluntary arran23/05/19991.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
363 - Annual Return24/11/1996363
2.19 - Notice of discharge of Administration Order27/02/20032.19
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
RES16 - Redemption of shares23/01/1994RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
2.19 - Notice of discharge of Administration Order20/05/19982.19
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Allotment of securities - written resolution31/01/1995WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice of resignation of Liquidator07/07/19984.16(SC)
4.43 - Notice of final meeting of creditors30/01/20034.43
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
AAMD - Amended Accounts22/06/1994AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
2.19 - Notice of discharge of Administration Order20/08/19982.19
L64.07 - Release of Official Receiver10/07/1997L64.07
RES16 - Redemption of shares10/08/2004RES16
Exempt from appointment of auditor13/05/1993RES03
RESO5 - Decrease in nominal capital06/03/1998RESO5
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
L64.06 - Directions to defer dissolution10/11/2001L64.06
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
COCOMP - Order to wind up22/06/1994COCOMP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
225 - Change of Accounting Referenc20/11/1999225
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Declaration of Solvency11/05/19944.70
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
3.10 - Administrative Receiver's report05/10/20043.10
SA - Shares agreement10/12/2005SA
123 - Notice of increase in nominal capital31/03/1999123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2