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Company Name: REARGROVE LIMITED

Company Type:

Limited Company

Company No:

01731733

Company Address:

REARGROVE LIMITED
3 Colebrook Close
Oakwood
WARRINGTON
WA3 6RY


Date:

30/11/2009

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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REARGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
L64.06 - Directions to defer dissolution30/11/2003L64.06
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
AAMD - Amended Accounts26/01/1999AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Notice of petition for administration order28/03/20062.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of ceasing to act of Receiver14/05/2003405(2)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
COCOMP - Order to wind up03/07/1995COCOMP
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Re-registration of a company from private to public with a change of name29/10/2003CERT7
RES06 - Reduction of issued capital19/08/1999RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Written elective resolution08/07/1998(W)ELRES
Application to the Court for cancellation of resolution for re-registration04/12/199854
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Auditor's report06/11/2005AUDR
RES06 - Reduction of issued capital04/04/2004RES06
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Application by an unlimited company to be re-registered as limited26/03/199551
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
SRES15 - Change of Name Special Resolution03/10/2001SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Elective resolution19/07/1999ELRES
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Statement of name10/09/2001694(4)(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Certificate that creditors have been paid in full12/12/19934.51
Certificate of release of Liquidator07/04/19974.14(SC)
Abstract of receipt and payments in receivership28/11/20033.6
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
EEIG6 - Statement of name29/03/2000EEIG6
Purchase own shares - extraordinary resolution26/03/2005ERES08
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Notice of appointment of directors or secretaries07/11/2000288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Application by a public company for re-registration as a private company28/09/200453
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
AUDS - Auditor's statement10/08/2000AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
363s - Annual Return22/03/1996363s
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Bona Vacantia disclaimer21/01/1997BONA
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Re-registration of a company from public to private21/06/1993CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
123 - Notice of increase in nominal capital24/01/2006123
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Other resolution - extraordinary resolution11/02/1996ERES13
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
SRES13 - Other resolution - special resolution08/04/2002SRES13
RES03 - Exempt from appointment of auditor25/09/2002RES03
3.10 - Administrative Receiver's report13/04/20033.10
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
PROSP - Prospectus29/07/2000PROSP
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397