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Company Name: GROVEWISE LIMITED

Company Type:

Limited Company

Company No:

01309924

Company Address:

GROVEWISE LIMITED
Unit 7
Temple Street Industrial Estate
HULL
HU5 1AD


Date:

10/11/2009

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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GROVEWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Application by a limited company to be re-registered as unlimited20/05/199749(1)
694(4)(b) - Statement of name27/07/1996694(4)(b)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Particulars of an issue of secured debentures in a series23/09/1995397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Prospectus19/11/2005PROSP
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
3.8 - Notice of Order to dispose of charged property13/11/20043.8
F14 - Notice of wind up14/11/1996F14
WRES13 - Other resolution - written resolution13/04/2003WRES13
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
363x - Annual Return24/01/1996363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
SRES13 - Other resolution - special resolution29/03/1999SRES13
Notice of ceasing to act of Receiver14/04/1994405(2)
Return by a company purchasing its own shares06/03/2000169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
RESO5 - Decrease in nominal capital01/02/2000RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Reduction of issued capital - special resolution27/03/2001SRES06
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Return of final meeting in members' voluntary winding-up25/05/20064.71
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Notice of closure of a branch of an oversea company08/01/2003695A(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Statement of company's affairs10/02/19964.20
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Annual Return19/10/1997363x
Members' assent to company being re-registered as unlimited01/12/199849(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11