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GROVETEX TRADING LTD

Company number 03278030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2003 363s Return made up to 14/11/03; full list of members
09 Oct 2003 225 Accounting reference date shortened from 30/11/03 to 31/05/03
29 Jul 2003 155(6)a Declaration of assistance for shares acquisition
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition iss cap 16/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 395 Particulars of mortgage/charge
18 Jun 2003 AA Accounts for a medium company made up to 30 November 2002
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 363s Return made up to 14/11/02; full list of members
05 Jun 2002 AA Accounts for a medium company made up to 30 November 2001
19 Dec 2001 287 Registered office changed on 19/12/01 from: 29 lower southend road wickford essex SS11 8AE
10 Dec 2001 363s Return made up to 14/11/01; full list of members
12 Mar 2001 AA Accounts for a medium company made up to 30 November 2000
28 Feb 2001 363s Return made up to 14/11/00; change of members
12 May 2000 AA Accounts for a small company made up to 30 November 1999
11 Jan 2000 363s Return made up to 14/11/99; full list of members
11 Jan 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Apr 1999 AA Accounts for a small company made up to 30 November 1998
04 Dec 1998 363s Return made up to 14/11/98; full list of members
30 Jun 1998 AA Accounts for a small company made up to 30 November 1997
20 Jun 1998 395 Particulars of mortgage/charge
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Dec 1997 363s Return made up to 14/11/97; full list of members
15 Dec 1997 88(2)R Ad 01/10/97--------- £ si 600@1=600 £ ic 100/700