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Company Name: GROVETHORN PROPERTIES LTD

Company Type:

Limited Company

Company No:

05651761

Company Address:

GROVETHORN PROPERTIES LTD
116 Bethune Rd
LONDON
N16 5DU


Date:

09/11/2009

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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GROVETHORN PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
51 - Application by an unlimited company to be re-registered as limited31/10/199851
363 - Annual Return10/06/2002363
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
OC425 - Order of Court (Section 425)08/04/1996OC425
OC425 - Order of Court (Section 425)18/04/1996OC425
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Certificate of release of Liquidator12/08/20044.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
318 - Location of directors' service con05/01/2006318
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
288b - Notice of resignation of directors or secretaries27/06/1999288b
Administration Order26/09/19972.7
AA - Annual Accounts23/01/2005AA
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ELRES - Elective resolution19/10/1993ELRES
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Increase in nominal capital - special resolution04/12/1994SRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
RES16 - Redemption of shares20/04/2002RES16
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Notice of death of Liquidator23/05/20064.18(SC)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
325 - Location of register of directors' interests in shares etc20/11/1995325
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
New Incorporation documents21/09/1996NEWINC
Exempt from appointment of auditor25/09/2006RES03
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
OC138 - Order of Court (Section 138)16/05/1999OC138
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Redemption of shares - extraordinary resolution01/01/1994ERES16
Valuation Report30/06/2003VAL
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
WRES13 - Other resolution - written resolution28/01/1999WRES13
363b - Annual Return01/07/2000363b
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
123 - Notice of increase in nominal capital09/03/2006123
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Vary share rights/names - written resolution18/08/2002WRES12
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
123 - Notice of increase in nominal capital12/11/1998123
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
CERTNM - Change of name certificate29/02/2004CERTNM
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
6 - Cancellation of alteration to the objects of a company22/05/20036
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
363b - Annual Return25/09/1996363b
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.51 - Certificate that creditors have been paid in full23/11/20014.51
AUD - Auditor's letter of resignation31/03/1995AUD