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Company Name: GROVETECH ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04535433

Company Address:

GROVETECH ENGINEERING LIMITED
C/O Alan R Grey & Co the Old
Forge Beck Place
Gosforth
SEASCALE
CA20 1AT


Date:

08/11/2009

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

Email Address:
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GROVETECH ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual26/10/1997DO1
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Capital/bonus issue - ordinary resolution28/12/2004ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
362 - Notice of place where an oversea branch register is kept30/12/1996362
OC425 - Order of Court (Section 425)26/04/1993OC425
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
353 - Register of members28/10/1996353
Notice of order to deal with secured property19/11/20012.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Instrument issued under Section 244(5)01/11/2005COAD
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Other resolution - ordinary resolution07/08/1997ORES13
RES14 - Capital/bonus issue11/02/1999RES14
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
BUSADDCH - Business address changed14/03/1995BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Disapplication of pre-emption rights12/09/1994RES11
225 - Change of Accounting Referenc14/07/2002225
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Allotment of securities - extraordinary resolution15/06/2000ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Register of Charges10/04/2006401
Statement of company's affairs23/07/20044.20
Exempt from appointment of auditor - written resolution07/03/1999WRES03
AUDS - Auditor's statement25/09/2005AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
2.6 - Notice of Administration Order09/09/19982.6
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Notice of variation of administration order23/08/19992.12(scot)
WRES13 - Other resolution - written resolution12/10/2006WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
12 - Declaration on application for registration26/05/199912
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
BONA - Bona Vacantia disclaimer22/03/2002BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
395 - Particulars of a mortgage or charge05/01/1999395
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Return of alteration in the charter23/04/2002692(1)(a)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Memorandum and Articles12/02/1997MA
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
353 - Register of members13/12/1996353
363 - Annual Return11/12/1993363
Notice of administration order24/02/19982.2(scot)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
DO1 - Notice of disqualification of an indi24/10/2002DO1
Capital/bonus issue - special resolution25/12/2004SRES14
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of order to deal with secured property14/09/19992.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Particulars of a charge created by a company registered in Scotland15/01/2006410
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Notice of death of Liquidator13/01/20054.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
325 - Location of register of directors' interests in shares etc18/04/2002325
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of resignation of directors or secretaries22/11/2000288b
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
2.7 - Administration Order03/01/19952.7
Prospectus04/03/2000PROSP
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Purchase own shares - ordinary resolution20/09/1998ORES08
395 - Particulars of a mortgage or charge11/05/1998395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a