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Company Name: GROVEWARD LIMITED

Company Type:

Limited Company

Company No:

SC293095

Company Address:

GROVEWARD LIMITED
63 Carlton Place
GLASGOW
G5 9TW


Date:

22/11/2009

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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GROVEWARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Statement of name17/11/2000EEIG1
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
RES02 - esolution to re-register23/05/1995RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Reduction of issued capital - written resolution12/12/1993WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Prospectus31/07/1995PROSP
Resolution to re-register01/09/2003RES02
353a - Register of members in non-legible form20/02/2000353a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
DISS40 - Notice of striking-off action disc26/12/2000DISS40
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
2.23 - Notice of result of meeting of creditors30/03/20012.23
Amended Accounts01/12/2003AAMD
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
363s - Annual Return06/12/2004363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Miscellaneous document07/04/1999MISC
Notice of increase in nominal capital13/06/2002123
Allotment of securities - extraordinary resolution12/10/1997ERES10
Memorandum and Articles20/10/1995MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
397a -17/06/1998397a
395 - Particulars of a mortgage or charge28/01/2004395
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Other resolution - written resolution22/01/1995WRES13
RES11 - Disapplication of pre-emption rights07/08/2001RES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
395 - Particulars of a mortgage or charge29/03/1999395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Annual Return29/12/1995363a
3.4 - Certificate of constitution of creditors07/01/20023.4
Auditor's statement14/10/2003AUDS
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
362 - Notice of place where an oversea branch register is kept30/12/1996362
Notice to Official Receiver of winding-up order01/06/19944.13
MA - Memorandum and Articles09/07/1996MA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Reduction of issued capital - written resolution28/03/1995WRES06
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Auditor's report18/03/1998AUDR
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
RES09 - Confirmation of dissolution30/06/2003RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
EEIG2 - Statement of name28/07/1993EEIG2
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Notice of ceasing to act of Receiver15/05/1994405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Capital/bonus issue22/04/2006RES14
MA - Memorandum and Articles15/05/1993MA