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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:

10/11/2009

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

Email Address:
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GROVESTEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Redemption of shares - extraordinary resolution13/09/1996ERES16
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Notice of closure of a branch of an oversea company25/08/2003695A(3)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Register of members02/12/2004353
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
RES08 - Purchase own shares11/05/1995RES08
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
397a -24/05/2004397a
Elective resolution23/01/1997ELRES
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of discharge of Administration Order15/05/20032.19
2.2(scot) - Notice of administration order25/12/19942.2(scot)
BUSADDCH - Business address changed26/07/2006BUSADDCH
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Statement of name31/01/1998EEIG2
Change in situation or address of Registered Office03/05/1999287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
BONA - Bona Vacantia disclaimer26/08/2003BONA
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of resignation of directors or secretaries06/06/1996288b
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of death of Voluntary Liquidator18/07/20064.44
RES09 - Confirmation of dissolution19/02/2005RES09
AAMD - Amended Accounts20/11/1998AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
SRES13 - Other resolution - special resolution13/09/2006SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Reduction of issued capital - ordinary resolution18/10/2005ORES06