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Company Name: WITGROVE LIMITED

Company Type:

Limited Company

Company No:

01556028

Company Address:

WITGROVE LIMITED
42 Doughty St
LONDON
WC1N 2LF


Date:

27/11/2009

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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WITGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor20/04/1993386
Statement of rights attached to allotted shares28/02/1999128(1)
4.43 - Notice of final meeting of creditors02/08/19984.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Certificate that creditors have been paid in full12/12/19934.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of appointment of a Receiver by the Court20/12/19972(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Notice of striking-off action discontinued03/08/2005DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Statement of company's affairs10/02/19964.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
405(1) - Notice of appointment of Receiver24/03/1994405(1)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Order of Court for re-registration02/06/1995OCREREG
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Change of accounting reference date (Welsh form)08/05/1996225CYM
Orders to rescind, defer or stay20/11/1993COLIQ
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
MA - Memorandum and Articles31/07/1995MA
401 - Register of Charges27/04/2004401
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Application to the Court for cancellation of resolution for re-registration23/12/200354
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Declaration on application for registration (Welsh language form).27/10/199712CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
RESO4 - Increase in nominal capital26/01/1998RESO4
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
MA - Memorandum and Articles14/07/1996MA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Return delivered for registration of a branch of an oversea company09/12/2005BR1
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Capital/bonus issue - written resolution02/08/1994WRES14
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Other resolution - special resolution18/01/2001SRES13
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Order of Court (Section 425)06/07/2004OC425
Notice of removal of Liquidator20/12/19954.11(SC)
COCOMP - Order to wind up01/12/1994COCOMP
RES08 - Purchase own shares16/02/2002RES08
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Application by a private company for re-registration as a public company03/06/200343(3)
Capital/bonus issue - special resolution09/02/1994SRES14
363a - Annual Return02/04/1999363a
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Return delivered for registration of a branch of an oversea company27/07/2006BR1
RES16 - Redemption of shares24/05/2001RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Valuation Report06/04/2002VAL
652C - Withdrawal of application for striking off23/11/2000652C
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Shares agreement20/08/2004SA
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
4.48 - Notice of constitution of liquidation committee24/02/19944.48
OC138 - Order of Court (Section 138)23/08/1994OC138
Elective resolution15/11/2002ELRES