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Company Name: GROVEWAY LIMITED

Company Type:

Limited Company

Company No:

03267717

Company Address:

GROVEWAY LIMITED
Shillington Manor
Shillington
HITCHIN
SG5 3LD


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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GROVEWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
353 - Register of members25/08/2005353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
RES03 - Exempt from appointment of auditor11/06/1993RES03
AUD - Auditor's letter of resignation21/05/1994AUD
Memorandum and Articles05/01/2002MA
Re-registration of a company from unlimited to limited24/08/1994CERT1
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
MA - Memorandum and Articles03/03/1997MA
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Notice of Order to dispose of charged property16/04/19993.8
Auditor's report03/12/2006AUDR
Notice of discharge of administration order05/05/19942.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Auditor's statement02/05/2001AUDS
EEIG1 - Statement of name13/05/2006EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
DISS40 - Notice of striking-off action disc14/02/2005DISS40
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
RESO5 - Decrease in nominal capital21/06/2005RESO5
353 - Register of members14/06/1996353
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of intention to carry on business as an investment company09/02/1997266(1)
Notice of statement of administrator's proposals20/04/20012.7(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of removal of Liquidator18/09/19964.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
4.20 - Statement of company's affairs12/06/19994.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
6 - Cancellation of alteration to the objects of a company23/07/20016
Notice of appointment of Liquidator17/04/20024.9(SC)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
RESO4 - Increase in nominal capital24/10/1998RESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
CLOSE - Scheme of Arrangement17/03/1996CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
325 - Location of register of directors' interests in shares etc28/11/2004325
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
L64.07 - Release of Official Receiver01/10/1996L64.07
AA - Annual Accounts28/03/2001AA
RES07 - Financial assistance in shares acquisition05/07/2004RES07
EEIG2 - Statement of name02/11/1993EEIG2
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of variation of administration order11/05/20062.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Purchase own shares - special resolution07/05/2002SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2