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Company Name: GROVEWAY SOFTWARE DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04567273

Company Address:

GROVEWAY SOFTWARE DEVELOPMENT LIMITED
7 Hornby Street
HEYWOOD
OL10 1AA


Date:

21/11/2009

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 SOFTWARE DEVELOPMENT LIMITED



Companies House documents and credit reports
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SRES10 - Allotment of securities - special resolution21/11/2006SRES10
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
CERTNM - Change of name certificate02/10/2004CERTNM
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
395 - Particulars of a mortgage or charge03/09/1996395
Statement of Administrator's proposals28/02/20062.21
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
OC - Order of Court28/05/2000OC
Other resolution - written resolution27/08/2005WRES13
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Certificate of removal of Voluntary Liquidator08/11/19974.38
L64.07 - Release of Official Receiver20/04/2004L64.07
First Directors and secretary and intended situation of Registered Office18/05/200410
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
694(4)(b) - Statement of name28/01/2003694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.19 - Notice of discharge of Administration Order08/04/19962.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
SA - Shares agreement02/09/2003SA
Notice of petition for administration order29/02/19962.1(scot)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
RESO4 - Increase in nominal capital28/01/1994RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Allotment of securities - ordinary resolution06/08/1994ORES10
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
694(4)(b) - Statement of name07/09/1993694(4)(b)
363x - Annual Return08/12/1996363x
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Resolution to re-register - extraordinary resolution12/11/1993ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
SA - Shares agreement07/12/1996SA
DO1 - Notice of disqualification of an indi24/02/2002DO1
362 - Notice of place where an oversea branch register is kept30/12/1996362
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of intention to carry on business as an investment company23/07/1994266(1)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
53 - Application by a public company for re-registration as a private company31/07/200553
RES16 - Redemption of shares15/01/2002RES16
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Declaration on application by a joint stock company for registration as a public company09/08/2006685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
363s - Annual Return20/08/2001363s
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
MISC - Miscellaneous document30/03/2006MISC
COAD - Instrument issued under Section 244(5)10/12/2005COAD
4.43 - Notice of final meeting of creditors10/12/20064.43
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
1.4 - Notice of completion of voluntary arrang30/06/20031.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03