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Company Name: GROVE PHARM LIMITED

Company Type:

Limited Company

Company No:

04041662

Company Address:

GROVE PHARM LIMITED
344 Baring Road
LONDON
SE12 0DU


Date:

29/11/2009

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 PHARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
694(4)(b) - Statement of name13/04/1998694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Register of members in non-legible form08/11/2001353a
363b - Annual Return10/04/2003363b
3.4 - Certificate of constitution of creditors26/09/19933.4
Change in situation or address of Registered Office19/10/2006287
Reduction of issued capital - written resolution22/09/1997WRES06
Withdrawal of application for striking off11/11/2005652C
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Amended Accounts09/08/1995AAMD
362 - Notice of place where an oversea branch register is kept03/04/2002362
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of discharge of Administration Order14/01/20002.19
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Certificate of removal of Voluntary Liquidator30/10/19954.38
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
363a - Annual Return26/10/2005363a
363s - Annual Return10/09/1997363s
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
3.10 - Administrative Receiver's report27/06/20013.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Redemption of shares - written resolution20/09/1996WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
OC425 - Order of Court (Section 425)17/11/1993OC425
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
EEIG6 - Statement of name02/06/1994EEIG6
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
2.20 - Notice of variation of Administration Order03/07/20012.20
Written elective resolution25/10/2002(W)ELRES
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
EEIG1 - Statement of name13/03/1995EEIG1
Statement of rights attached to allotted shares05/12/1999128(1)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
2.2(scot) - Notice of administration order31/12/20022.2(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.48 - Notice of constitution of liquidation committee27/12/20004.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
51 - Application by an unlimited company to be re-registered as limited23/07/199751