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Company Name: GROVETRIP LTD

Company Type:

Limited Company

Company No:

05738767

Company Address:

GROVETRIP LTD
Gautam House
1-3 Shenley Avenue
Ruislip Manor
RUISLIP
HA4 6BP


Date:

08/11/2009

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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GROVETRIP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Purchase own shares - special resolution08/06/1993SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
4.51 - Certificate that creditors have been paid in full26/11/19994.51
SA - Shares agreement10/05/2001SA
OC - Order of Court04/10/1998OC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Reduction of issued capital12/07/2001RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Particulars of a charge created by a company registered in Scotland09/07/2003410
Notice of final meeting of creditors09/09/19974.17(SC)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
F14 - Notice of wind up14/11/1996F14
AAMD - Amended Accounts20/04/1996AAMD
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice to Official Receiver of winding-up order12/07/20014.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Liquidator's statement of receipts and payment13/02/20004.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
COAD - Instrument issued under Section 244(5)24/04/2004COAD
AUDS - Auditor's statement27/10/2001AUDS
Annual Return (Welsh language form)03/01/1995363CYM
4.48 - Notice of constitution of liquidation committee29/08/20004.48
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
169 - Return by a company purchasing its own04/09/2000169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Reduction of issued capital - special resolution20/08/2000SRES06
RES11 - Disapplication of pre-emption rights06/01/1998RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Certificate of release of Liquidator01/04/19944.14(SC)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Memorandum and Articles - used in re-registration16/07/2004MAR
Early dissolution request02/12/1997L64.01
Exempt from appointment of auditor - special resolution22/03/2001SRES03
OC425 - Order of Court (Section 425)07/07/2003OC425
Vary share rights/names - written resolution12/11/1996WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
325 - Location of register of directors' interests in shares etc06/03/2003325
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
L64.06 - Directions to defer dissolution29/07/1997L64.06
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Return by an oversea company that the company is being wound up27/08/2003703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Registration as Friendly Society04/07/2001CERTIPS
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
EEIG6 - Statement of name01/12/2000EEIG6
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Location of directors' service contracts02/01/2005318
Annual Return20/06/2005363s
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Statement of rights attached to allotted shares28/02/1999128(1)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
RES12 - Vary share rights/names23/05/1999RES12
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Return by a company purchasing its own shares03/03/1997169
WRES13 - Other resolution - written resolution26/02/1999WRES13
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
2.6 - Notice of Administration Order26/07/19982.6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Redemption of shares - special resolution12/03/1997SRES16
RELREC - Official Receiver's release24/12/1999RELREC
3.6 - Abstract of receipt and payments in receivership26/08/19943.6