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Company Name: GROVE PARK MEWS LIMITED

Company Type:

Limited Company

Company No:

05886856

Company Address:

GROVE PARK MEWS LIMITED
35 Dukes Avenue
LONDON
W4 2AA


Date:

23/11/2009

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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GROVE PARK MEWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution23/07/1999SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
363s - Annual Return22/09/1993363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
652C - Withdrawal of application for striking off02/10/2003652C
288a - Notice of appointment of directors or secretaries16/01/1997288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Notice of passing of resolution removing an auditor10/03/2000386
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
RESO4 - Increase in nominal capital18/04/2003RESO4
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of documents and particulars required to be filed28/02/1995EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ELRES - Elective resolution28/07/1993ELRES
Disapplication of pre-emption rights23/12/1997RES11
First Directors and secretary and intended situation of Registered Office23/06/199610
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Administration Order28/07/20052.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
363x - Annual Return14/09/2006363x
RES07 - Financial assistance in shares acquisition04/10/2001RES07
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
3.4 - Certificate of constitution of creditors01/05/20003.4
Memorandum and Articles22/08/1996MA
3.4 - Certificate of constitution of creditors14/06/19973.4
SRES13 - Other resolution - special resolution04/03/2006SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Return by an oversea company that the company is being wound up17/02/1996703P(1)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Annual Return26/02/1995363b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Notice of resignation of Liquidator13/07/19944.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Location of directors' service contracts24/08/2001318
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
PROSP - Prospectus28/10/1999PROSP
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Resolution to re-register - extraordinary resolution18/03/2005ERES02
RES06 - Reduction of issued capital21/01/1994RES06
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of appointment of directors or secretaries03/02/2004288a
Notice of resignation of directors or secretaries28/02/2000288b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
RES06 - Reduction of issued capital16/08/2006RES06
COCOMP - Order to wind up30/03/1995COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
RES06 - Reduction of issued capital08/05/1995RES06
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ELRES - Elective resolution24/06/1996ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RESO4 - Increase in nominal capital23/02/2002RESO4
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
288a - Notice of appointment of directors or secretaries03/08/1997288a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
RES03 - Exempt from appointment of auditor03/10/2006RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
363b - Annual Return20/07/2006363b
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12