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Company Name: GROVESTEAD LIMITED

Company Type:

Limited Company

Company No:

01487886

Company Address:

GROVESTEAD LIMITED
21 East Street
BROMLEY
BR1 1QE


Date:

22/11/2009

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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GROVESTEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Capital/bonus issue - ordinary resolution29/05/2000ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
405(1) - Notice of appointment of Receiver12/12/2000405(1)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Notice of completion of voluntary arrangement27/08/19951.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
386 - Notice of passing of resolution removing an auditor15/11/2003386
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Annual Accounts16/09/1994AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Declaration on application for registration30/11/199512
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
RESO4 - Increase in nominal capital01/08/1998RESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Declaration of Solvency15/11/20044.70
694(4)(a) - Statement of name18/09/1995694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
363x - Annual Return08/12/1996363x
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Elective resolution09/06/2005ELRES
Order or revocation or suspension of voluntary arrangement31/10/19971.2
363 - Annual Return11/08/2001363
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Change of accounting reference date (Welsh form)06/01/2006225CYM
Change of Name Special Resolution02/01/1997SRES15
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.70 - Declaration of Solvency03/04/20044.70
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of ceasing to act of Receiver15/02/2003405(2)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Order of Court - dissolution void26/12/2002OC-DV
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Resolution to re-register - extraordinary resolution03/11/2004ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
RELREC - Official Receiver's release27/08/1994RELREC
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
363 - Annual Return09/06/1993363
Administrator's abstract of receipts and payments24/02/20062.9(SC)
RES12 - Vary share rights/names11/09/2000RES12
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.20 - Statement of company's affairs03/06/20054.20