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Company Name: GROVE PARK HOUSE LIMITED

Company Type:

Limited Company

Company No:

04333764

Company Address:

GROVE PARK HOUSE LIMITED
Somers
Mounts Hill
Benenden
CRANBROOK
TN17 4ET


Date:

25/11/2009

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

Email Address:
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GROVE PARK HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Statement of name15/03/2000EEIG1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
OC - Order of Court25/09/1999OC
Notice of constitution of liquidation committee21/12/20054.48
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Report of meeting approving voluntary arrangement11/07/19961.1
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Application for striking off09/01/1998652A
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
395 - Particulars of a mortgage or charge11/05/1998395
OC - Order of Court21/10/1996OC
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
CLOSE - Scheme of Arrangement26/04/2004CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
MISC - Miscellaneous document11/05/2003MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Miscellaneous document06/04/2006MISC
RES13 - Other resolution14/11/2000RES13
Vary share rights/names - extraordinary resolution01/10/2003ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of Order to dispose of charged property27/12/19943.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
3.4 - Certificate of constitution of creditors29/10/19993.4
Redemption of shares - extraordinary resolution20/06/2005ERES16
Balance sheet27/02/2000BS
Notice to Official Receiver of winding-up order29/08/20034.13
Notice of passing of resolution removing an auditor13/04/2004386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Amended Accounts01/01/2005AAMD
Register of members in non-legible form01/03/1995353a
363s - Annual Return30/03/1997363s
12 - Declaration on application for registration20/12/200012
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
RES13 - Other resolution12/07/2001RES13
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07