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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:

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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GROVEWOOD COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
OC425 - Order of Court (Section 425)19/04/2006OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Order of Court (Section 425)21/05/2003OC425
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ELRES - Elective resolution13/04/2006ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Confirmation of dissolution22/04/2001RES09
Reduction of issued capital - written resolution26/12/2002WRES06
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Return by a company purchasing its own shares06/03/2000169
Statement of Administrator's proposals28/02/20062.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Reduction of issued capital - special resolution21/05/1999SRES06
F14 - Notice of wind up29/12/1998F14
First Directors and secretary and intended situation of Registered Office26/05/199610
Statement of rights attached to allotted shares28/02/1999128(1)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
RES16 - Redemption of shares18/08/2001RES16
Notice of constitution of liquidation committee24/11/19954.48
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Declaration on application by a joint stock company for registration as a public company15/07/2006685
RES16 - Redemption of shares01/12/1999RES16
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Capital/bonus issue - written resolution16/12/2002WRES14
Particulars of a mortgage or charge12/04/1999395
Decrease in nominal capital24/08/1998RESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Notice of appointment of directors or secretaries23/01/1998288a
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Notice of place where an oversea branch register is kept12/12/1996362
L64.07 - Release of Official Receiver01/04/1999L64.07
2.21 - Statement of Administrator's proposals03/12/19942.21
Order or revocation or suspension of voluntary arrangement31/08/20011.2
363a - Annual Return26/10/2005363a
4.70 - Declaration of Solvency24/04/20064.70
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
2.18 - Notice of Order to deal with charged property27/09/20032.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
CERTNM - Change of name certificate15/07/1994CERTNM
Resolution to re-register - written resolution30/03/2002WRES02
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Notice of Order to dispose of charged property19/08/20023.8
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
SA - Shares agreement23/11/1997SA
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
363x - Annual Return18/05/1999363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
SRES15 - Change of Name Special Resolution13/02/2003SRES15
363s - Annual Return08/06/1993363s
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
123 - Notice of increase in nominal capital08/07/2005123
Re-registration of a company from limited to unlimited08/04/2000CERT3