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Company Name: LIME GROVE INVESTMENTS LTD

Company Type:

Limited Company

Company No:

03063689

Company Address:

LIME GROVE INVESTMENTS LTD
The Old Exchange
234 Southchurch Road
SOUTHEND-ON-SEA
SS1 2EG


Date:

23/11/2009

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

Email Address:
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LIME GROVE INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Notice of place where an oversea branch register is kept03/05/1993362
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
2.7 - Administration Order10/09/20022.7
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Notice of appointment of Receiver01/07/1994405(1)
4.20 - Statement of company's affairs10/12/19974.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
2.2(scot) - Notice of administration order02/03/19972.2(scot)
RES06 - Reduction of issued capital08/07/2001RES06
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Report of meeting approving voluntary arrangement07/01/20011.1
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Allotment of securities - written resolution26/05/1997WRES10
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
2.19 - Notice of discharge of Administration Order20/01/19982.19
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Statement of Administrator's proposals17/06/20032.21
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Allotment of securities - written resolution26/04/2004WRES10
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
RES12 - Vary share rights/names19/04/2001RES12
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
AAMD - Amended Accounts20/11/1998AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Change of name certificate18/10/2000CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
353 - Register of members20/05/2005353
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of final meeting of creditors18/09/19964.43
Court Order for notice of wind up24/04/1995CO4.2S
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Administration Order06/11/20052.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
363s - Annual Return10/09/1997363s
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
318 - Location of directors' service con24/08/1999318
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Statement of Administrator's proposals16/01/19952.21
OC138 - Order of Court (Section 138)30/07/1993OC138
51 - Application by an unlimited company to be re-registered as limited27/07/200351
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Application by an unlimited company to be re-registered as limited31/08/199751
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Annual Return (Welsh language form)14/12/2004363CYM
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of ceasing to act of Receiver15/05/1994405(2)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
12 - Declaration on application for registration10/12/200012
SA - Shares agreement23/03/2004SA
RES09 - Confirmation of dissolution04/06/1995RES09
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
EEIG2 - Statement of name28/07/1993EEIG2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of Order to dispose of charged property08/05/19933.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5