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Company Name: GROVEVILLE LIMITED

Company Type:

Limited Company

Company No:

04294974

Company Address:

GROVEVILLE LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on groveville limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on groveville limited, please click on the link below:

GROVEVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form08/08/2004353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Re-registration of a company from unlimited to limited06/06/1995CERT1
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Early dissolution request04/01/1995L64.01HC
Reduction of issued capital - written resolution12/09/2002WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
SA - Shares agreement02/09/2003SA
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Return by an oversea company subject to branch registration05/07/1996BR3
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
AA - Annual Accounts01/06/2001AA
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Other resolution - written resolution06/09/2004WRES13
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Notice of change of directors or secretaries or in their particulars06/06/1993288c
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
BS - Balance sheet19/02/2002BS
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
ELRES - Elective resolution23/08/1995ELRES
Redemption of shares - special resolution30/05/1993SRES16
Notice of death of Liquidator13/01/20054.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
BS - Balance sheet02/11/1994BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
L64.01 - Early dissolution request07/03/2000L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06