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Company Name: ENGLAND GREEN LIMITED

Company Type:

Limited Company

Company No:

05457266

Company Address:

ENGLAND GREEN LIMITED
50A Canalot Studios
222 Kensal Road
LONDON
W10 5BN


Date:

29/11/2009

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

Email Address:
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ENGLAND GREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Notice of final meeting of creditors17/05/19994.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
L64.06 - Directions to defer dissolution02/02/2006L64.06
363x - Annual Return14/08/1994363x
3.10 - Administrative Receiver's report20/09/20043.10
EEIG6 - Statement of name07/10/1999EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Purchase own shares02/09/1996RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Notice of Receiver's report16/07/20063.5(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Statement of name13/05/2003EEIG1
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
AA - Annual Accounts04/05/2001AA
Administrator's Abstract of receipts and payments31/03/20062.15
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
363x - Annual Return04/08/2005363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of result of meeting of creditors05/07/20052.23
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
363b - Annual Return01/09/1996363b
COAD - Instrument issued under Section 244(5)08/06/2002COAD
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
53 - Application by a public company for re-registration as a private company17/09/200653
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of Administration Order05/12/20042.6
BS - Balance sheet02/06/1993BS
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.20 - Statement of company's affairs20/01/20024.20
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
363 - Annual Return11/11/1996363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Cancellation of alteration to the objects of a company11/03/20016
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Abstract of receipt and payments in receivership26/03/20003.6
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
363a - Annual Return16/03/2001363a
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
PROSP - Prospectus08/07/1994PROSP
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
L64.01 - Early dissolution request04/06/1999L64.01
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03