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Company Name: GROVEWAY PROPERTIES LTD

Company Type:

Limited Company

Company No:

03526008

Company Address:

GROVEWAY PROPERTIES LTD
6TH Floor Cardinal House
20 St Mary's Parsonage
MANCHESTER
M3 2LG


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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GROVEWAY PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of disqualification order against a body corporate23/11/1993DO2
Particulars of a charge created by a company registered in Scotland15/01/2006410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Return by an oversea company that the company is being wound up17/02/1996703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Notice of disqualification of an individual15/05/2003DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
COCOMP - Order to wind up19/02/2000COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Re-registration of a company from limited to unlimited17/11/2003CERT3
BS - Balance sheet31/08/2006BS
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
4.48 - Notice of constitution of liquidation committee18/04/19994.48
OCREREG - Order of Court for re-registration01/05/2003OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Re-registration of a company from private to public20/09/1998CERT5
363 - Annual Return10/07/1993363
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
RES08 - Purchase own shares25/12/1998RES08
EEIG2 - Statement of name27/11/1994EEIG2
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Disapplication of pre-emption rights20/11/1998RES11
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
COCOMP - Order to wind up12/06/1996COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Notice of Receiver's report27/06/20013.5(scot)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Redemption of shares - ordinary resolution13/08/1994ORES16
RESO5 - Decrease in nominal capital25/12/2003RESO5
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of resignation of directors or secretaries21/02/1996288b
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Register of Charges09/07/2002401
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Written elective resolution07/09/2002(W)ELRES
Confirmation of dissolution - special resolution16/08/2005SRES09
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
RESO4 - Increase in nominal capital18/06/1993RESO4
RES13 - Other resolution21/02/2006RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
3.4 - Certificate of constitution of creditors04/03/19963.4
652A - Application for striking off02/09/1999652A
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
287 - Change in situation or address of Registered Office10/01/2006287
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
2.18 - Notice of Order to deal with charged property12/08/19992.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
MA - Memorandum and Articles09/07/1996MA
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
RES14 - Capital/bonus issue14/09/1999RES14
AAMD - Amended Accounts13/01/2005AAMD
OCREREG - Order of Court for re-registration18/01/1997OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
1.4 - Notice of completion of voluntary arrang10/11/20031.4