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Company Name: TUNBRIDGE WELLS GROOMING CENTRE LIMITED

Company Type:

Limited Company

Company No:

05123361

Company Address:

TUNBRIDGE WELLS GROOMING CENTRE LIMITED
5 Portland Close
HAILSHAM
BN27 3DB


Date:

09/11/2009

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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TUNBRIDGE WELLS GROOMING CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RES11 - Disapplication of pre-emption rights19/09/1996RES11
395 - Particulars of a mortgage or charge12/04/1993395
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Annual Return (Welsh language form)21/01/1997363CYM
694(4)(a) - Statement of name02/05/1996694(4)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
363x - Annual Return25/07/1996363x
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
362 - Notice of place where an oversea branch register is kept04/10/1993362
353a - Register of members in non-legible form15/10/1994353a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
RES13 - Other resolution25/01/2001RES13
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
2.7 - Administration Order08/08/20032.7
Balance sheet10/10/2002BS
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
363b - Annual Return29/06/2006363b
4.20 - Statement of company's affairs19/04/20054.20
Mortgage Register02/05/2004ZMORT REG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
2.23 - Notice of result of meeting of creditors18/05/19972.23
397a -02/07/2006397a
Administrator's Abstract of receipts and payments20/07/19972.15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
OCREREG - Order of Court for re-registration01/05/2003OCREREG
AAMD - Amended Accounts22/09/2000AAMD
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
F14 - Notice of wind up08/06/1996F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
4.70 - Declaration of Solvency25/04/19954.70
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Vary share rights/names - special resolution05/06/2003SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
RESO4 - Increase in nominal capital14/10/2005RESO4
2.18 - Notice of Order to deal with charged property15/04/19952.18
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
2.2(scot) - Notice of administration order25/08/19942.2(scot)
RES14 - Capital/bonus issue30/07/2004RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
363a - Annual Return05/08/2002363a
Resolution to re-register - special resolution02/01/2004SRES02
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
4.70 - Declaration of Solvency01/08/19954.70
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Withdrawal of application for striking off04/08/2003652C
Notice of death of Liquidator11/02/20034.18(SC)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of passing of resolution removing an auditor16/04/1996386
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Administration Order24/11/20052.7
Notice of constitution of liquidation committee15/03/19994.48
NEWINC - New Incorporation documents02/04/2001NEWINC
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Order of Court for re-registration to private company18/03/2005OC-PRI
RES03 - Exempt from appointment of auditor11/11/2002RES03
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Purchase own shares - extraordinary resolution27/01/1997ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of result of meeting of creditors02/02/20052.23
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5