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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:

08/11/2009

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
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Order of Court (Section 138)17/06/1994OC138
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of disqualification of an individual18/06/2000DO1
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of intention to carry on business as an investment company17/08/1994266(1)
Application by an unlimited company to be re-registered as limited03/03/199451
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
AUD - Auditor's letter of resignation31/12/2001AUD
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
2.6 - Notice of Administration Order25/04/19932.6
Order of Court13/12/1995OC
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
12 - Declaration on application for registration28/03/200212
Financial assistance in shares acquisition28/12/2000RES07
169 - Return by a company purchasing its own27/06/2005169
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Financial assistance in shares acquisition12/12/2003RES07
Instrument issued under Section 244(5)24/03/1996COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
318 - Location of directors' service con30/01/1999318
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CLOSE - Scheme of Arrangement14/03/2005CLOSE
RESO5 - Decrease in nominal capital27/11/2001RESO5
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Decrease in nominal capital - special resolution13/11/1995SRESO5
Other resolution - ordinary resolution16/02/1999ORES13
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Particulars of a charge created by a company registered in Scotland13/05/1996410
2.6 - Notice of Administration Order05/08/20042.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
PROSP - Prospectus14/04/2005PROSP
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
3.10 - Administrative Receiver's report04/11/20063.10
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
4.48 - Notice of constitution of liquidation committee18/04/20024.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Other resolution - ordinary resolution31/10/1995ORES13
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Increase in nominal capital01/11/1995RESO4
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Redemption of shares - special resolution31/05/1998SRES16
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
363s - Annual Return04/09/1998363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
4.70 - Declaration of Solvency14/06/19944.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Purchase own shares - ordinary resolution20/05/2002ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)