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Company Name: GROVEWIND LIMITED

Company Type:

Limited Company

Company No:

SC271217

Company Address:

GROVEWIND LIMITED
Silverwells House
114 Cadzow Street
HAMILTON
ML3 6HP


Date:

08/11/2009

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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GROVEWIND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
363 - Annual Return04/03/1999363
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 capital22/03/2000173
Confirmation of dissolution - special resolution31/01/1997SRES09
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
4.43 - Notice of final meeting of creditors14/07/19974.43
CERTNM - Change of name certificate04/11/1998CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Annual Return28/01/1996363x
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice to Official Receiver of winding-up order12/07/20014.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Certificate of removal of Voluntary Liquidator12/01/20064.38
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Re-registration of a company from limited to unlimited14/03/2002CERT3
694(4)(a) - Statement of name02/05/1996694(4)(a)
Increase in nominal capital - special resolution14/06/1996SRESO4
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
288a - Notice of appointment of directors or secretaries04/10/1994288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Administrator's abstract of receipts and payments25/07/20042.9(SC)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
OCREREG - Order of Court for re-registration16/07/2002OCREREG
SA - Shares agreement11/02/2005SA
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
BS - Balance sheet20/07/1995BS
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
OC138 - Order of Court (Section 138)23/08/1994OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
BS - Balance sheet30/09/2004BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Official Receiver's release04/04/1999RELREC
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
2.21 - Statement of Administrator's proposals01/04/19972.21
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
RESO5 - Decrease in nominal capital24/01/1998RESO5
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.7 - Administration Order02/05/20042.7
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
123 - Notice of increase in nominal capital28/10/2005123
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Annual Return03/10/2006363b
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
225 - Change of Accounting Referenc28/12/2001225
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
L64.06 - Directions to defer dissolution14/10/2004L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
RELREC - Official Receiver's release28/10/2004RELREC
4.51 - Certificate that creditors have been paid in full24/04/19994.51
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
288a - Notice of appointment of directors or secretaries03/08/1997288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Reduction of issued capital - special resolution15/08/1993SRES06
363a - Annual Return26/10/2005363a
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of winding up order28/09/20034.2(SC)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
COAD - Instrument issued under Section 244(5)18/03/2002COAD
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Application to the Court for cancellation of resolution for re-registration01/05/200354
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176