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Company Name: GROVEWOOD COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04549923

Company Address:

GROVEWOOD COMMUNICATIONS LIMITED
36 Vicarage Lane
Wilstead
BEDFORD
MK45 3EY


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GROVEWOOD COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
225 - Change of Accounting Referenc02/10/1999225
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Auditor's statement05/11/2001AUDS
Register of Charges27/07/2000401
Notice of appointment of Liquidator25/10/19954.9(SC)
2.21 - Statement of Administrator's proposals01/07/19942.21
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
225 - Change of Accounting Referenc30/11/1997225
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Auditor's letter of resignation02/12/2001AUD
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
2.20 - Notice of variation of Administration Order01/03/20042.20
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
OC425 - Order of Court (Section 425)21/02/1999OC425
Decrease in nominal capital - special resolution03/06/1994SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Order to wind up09/08/2003COCOMP
L64.04 - Directions to defer dissolution25/08/1998L64.04
363b - Annual Return15/10/2006363b
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Scheme of Arrangement14/09/1995CLOSE
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Increase in nominal capital - written resolution11/10/1998WRESO4
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
3.10 - Administrative Receiver's report18/07/20053.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
395 - Particulars of a mortgage or charge19/03/2004395
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Order of Court20/06/1994OC
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
2.20 - Notice of variation of Administration Order07/02/19962.20
RES07 - Financial assistance in shares acquisition05/01/2005RES07
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Order of Court22/03/1998OC
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
4.70 - Declaration of Solvency18/01/19974.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3