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Company Name: PRO-GROOM LIMITED

Company Type:

Limited Company

Company No:

05348581

Company Address:

PRO-GROOM LIMITED
Childsgrove Farm
Eastham
TENBURY WELLS
WR15 8PA


Date:

25/11/2009

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

Email Address:
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PRO-GROOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution13/11/2004SRES13
Annual Return26/03/1998363
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
3.10 - Administrative Receiver's report18/07/20053.10
BUSADDCH - Business address changed29/03/2002BUSADDCH
NEWINC - New Incorporation documents06/12/1999NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
AAMD - Amended Accounts29/06/2003AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Allotment of securities - ordinary resolution26/05/1994ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
EEIG1 - Statement of name21/03/1995EEIG1
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
287 - Change in situation or address of Registered Office10/05/2005287
51 - Application by an unlimited company to be re-registered as limited27/07/200351
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Vary share rights/names08/03/1999RES12
2.18 - Notice of Order to deal with charged property28/11/19952.18
Notice of result of meeting of creditors08/10/20022.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
2.6 - Notice of Administration Order11/05/20062.6
363b - Annual Return30/11/2002363b
Memorandum and Articles07/10/1997MA
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of leave granted in relation to a disqualification order15/11/2003DO3
EEIG1 - Statement of name10/02/2006EEIG1
RES08 - Purchase own shares13/03/1994RES08
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Allotment of securities - written resolution26/04/2004WRES10
Other resolution15/10/2001RES13
EEIG1 - Statement of name14/07/2002EEIG1
BONA - Bona Vacantia disclaimer03/09/1999BONA
Other resolution - extraordinary resolution10/02/2001ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of place where an oversea branch register is kept17/04/1995362
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
12 - Declaration on application for registration13/12/199412
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Written elective resolution08/07/1998(W)ELRES
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Increase in nominal capital - written resolution30/04/1996WRESO4
405(1) - Notice of appointment of Receiver23/04/1999405(1)
3.4 - Certificate of constitution of creditors27/09/19963.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Allotment of securities21/11/1993RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
MISC - Miscellaneous document18/05/1998MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
RES13 - Other resolution25/01/2001RES13
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
New Incorporation documents19/12/1996NEWINC
RES16 - Redemption of shares13/09/1999RES16
694(4)(b) - Statement of name18/06/1998694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
1.1 - Report of meeting approving voluntary arran06/05/19981.1
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)