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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:

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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GROVEWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
AUDR - Auditor's report01/06/2004AUDR
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
3.4 - Certificate of constitution of creditors07/01/20023.4
386 - Notice of passing of resolution removing an auditor28/07/1995386
53 - Application by a public company for re-registration as a private company05/10/200053
123 - Notice of increase in nominal capital14/09/1999123
2.2(scot) - Notice of administration order05/01/19992.2(scot)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
OC425 - Order of Court (Section 425)30/06/1999OC425
353 - Register of members26/07/1993353
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Cancellation of alteration to the objects of a company27/05/19976
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice of order to deal with secured property12/07/19942.11(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
318 - Location of directors' service con28/12/2005318
Application by a private company for re-registration as a public company10/06/200343(3)
Notice of appointment of directors or secretaries31/03/1997288a
Memorandum and Articles - used in re-registration18/10/2001MAR
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SRES15 - Change of Name Special Resolution16/07/2006SRES15
F14 - Notice of wind up03/07/2001F14
Purchase own shares - special resolution12/02/2005SRES08
2.6 - Notice of Administration Order15/08/20062.6
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
RES06 - Reduction of issued capital03/12/1997RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
SRES13 - Other resolution - special resolution10/02/2002SRES13
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
363b - Annual Return15/10/2006363b
2.2(scot) - Notice of administration order25/08/19942.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Return by a company purchasing its own shares26/12/2003169
Notice of Order to dispose of charged property16/06/20003.8
PROSP - Prospectus28/10/1999PROSP
AA - Annual Accounts01/07/2006AA
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
L64.06 - Directions to defer dissolution23/09/2006L64.06
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
2.7 - Administration Order25/07/19982.7
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
1.1 - Report of meeting approving voluntary arran22/03/19941.1
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Confirmation of dissolution - written resolution10/12/2001WRES09
Allotment of securities21/11/1993RES10
397a -22/04/2003397a
Confirmation of dissolution28/10/2003RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190