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Company Name: GROSVENOR PROGRAMME SERVICES LIMITED

Company Type:

Limited Company

Company No:

05939410

Company Address:

GROSVENOR PROGRAMME SERVICES LIMITED
Grosvenor House 20 Kingsmoor
Road
HARLOW
CM19 4HP


Date:

05/12/2009

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

Email Address:
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GROSVENOR PROGRAMME SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
3.4 - Certificate of constitution of creditors02/09/20013.4
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
RESO5 - Decrease in nominal capital11/02/2000RESO5
652A - Application for striking off03/06/1997652A
EEIG6 - Statement of name21/01/1996EEIG6
4.20 - Statement of company's affairs21/10/20024.20
4.20 - Statement of company's affairs05/03/20004.20
NEWINC - New Incorporation documents21/01/2006NEWINC
Instrument issued under Section 244(5)22/12/2003COAD
Notice of constitution of liquidation committee21/12/20054.48
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Release of Official Receiver31/03/1997L64.07HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Return by an oversea company subject to branch registration22/12/1994BR3
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
51 - Application by an unlimited company to be re-registered as limited03/01/200151
363s - Annual Return10/12/1996363s
363x - Annual Return07/04/2000363x
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
363b - Annual Return26/09/2006363b
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
RES02 - esolution to re-register08/08/2005RES02
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
BS - Balance sheet30/11/1996BS
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
RES14 - Capital/bonus issue06/09/2002RES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Capital/bonus issue22/04/2006RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
RELREC - Official Receiver's release24/10/1999RELREC
363 - Annual Return21/10/1995363
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
51 - Application by an unlimited company to be re-registered as limited16/11/199351
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
VAL - Valuation Report09/04/1998VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
325 - Location of register of directors' interests in shares etc12/08/1996325
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
288b - Notice of resignation of directors or secretaries04/07/2001288b
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Court Order for notice of wind up03/03/1995CO4.2S
Report of meeting approving voluntary arrangement16/03/19971.1
12 - Declaration on application for registration26/05/199912
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
401 - Register of Charges30/11/1997401
Notice of administration order26/01/20012.2(scot)
Registration as Friendly Society13/04/2006CERTIPS
Certificate of specific penalty25/07/1993SPECPEN
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14