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Company Name: GROVESTREAM LIMITED

Company Type:

Limited Company

Company No:

04519290

Company Address:

GROVESTREAM LIMITED
3 The Avenue
LONDON
W4 1HA


Date:

10/11/2009

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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GROVESTREAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Directions to defer dissolution29/12/1993L64.06HC
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Reduction of issued capital20/02/1996RES06
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Notice of increase in nominal capital05/02/1995123
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Exempt from appointment of auditor - special resolution19/02/1999SRES03
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Allotment of securities - written resolution30/12/1996WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Vary share rights/names - ordinary resolution28/10/1997ORES12
2.21 - Statement of Administrator's proposals22/11/19992.21
BUSADDCH - Business address changed28/09/2003BUSADDCH
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
RES14 - Capital/bonus issue12/01/1996RES14
Exempt from appointment of auditor - special resolution06/10/1996SRES03
RES10 - Allotment of securities24/02/2003RES10
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Increase in nominal capital08/05/1994RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
169 - Return by a company purchasing its own23/06/2005169
363b - Annual Return31/10/2004363b
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Change of Accounting Reference Date08/04/1999225
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Statement of name30/08/1997EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
652C - Withdrawal of application for striking off24/08/1999652C
Capital/bonus issue - written resolution30/01/2004WRES14
363b - Annual Return26/04/2003363b
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Register of members23/05/1995353
Re-registration of a company from limited to unlimited17/11/2003CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
AUDR - Auditor's report07/09/2000AUDR
Statement of Administrator's proposals10/03/19962.21
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Shares agreement09/01/1999SA
RES06 - Reduction of issued capital23/12/2001RES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Certificate of constitution of creditors16/10/19963.4
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
3.10 - Administrative Receiver's report28/09/19953.10
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
AAMD - Amended Accounts06/06/1996AAMD
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of final meeting of creditors14/08/19954.43