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Company Name: GREATWHEEL LIMITED

Company Type:

Limited Company

Company No:

05222835

Company Address:

GREATWHEEL LIMITED
120 Collinwood Gardens
Gants Hill
ILFORD
IG5 0AL


Date:

25/11/2009

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

Email Address:
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GREATWHEEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution15/01/1994ELRES
Order of Court (Section 425)26/05/1994OC425
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
401 - Register of Charges13/09/2001401
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Declaration of solvency11/02/19974.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
BONA - Bona Vacantia disclaimer03/07/1996BONA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Statement of name11/07/1998694(4)(b)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Statement of Administrator's proposals16/12/19952.21
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Resolution to re-register - written resolution13/03/2004WRES02
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Allotment of securities04/07/1993RES10
RES16 - Redemption of shares20/04/2002RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
COAD - Instrument issued under Section 244(5)06/11/2003COAD
WRES13 - Other resolution - written resolution03/01/2005WRES13
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Vary share rights/names26/01/2003RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Application for striking off08/06/2001652A
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
RESO4 - Increase in nominal capital30/12/1994RESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Redemption of shares - ordinary resolution05/03/1996ORES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
363s - Annual Return21/03/2000363s
DO1 - Notice of disqualification of an indi02/08/2001DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
MA - Memorandum and Articles27/04/1996MA
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
RESO4 - Increase in nominal capital08/03/1996RESO4
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Register of members25/07/2006353
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
RES03 - Exempt from appointment of auditor21/04/1995RES03
AAMD - Amended Accounts19/10/2002AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Administrator's Abstract of receipts and payments16/07/20012.15
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Cancellation of alteration to the objects of a company10/06/20056
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Notice of increase in nominal capital04/08/1998123
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Mortgage Register14/02/1999ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Change of accounting reference date (Welsh form)03/01/2005225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
363a - Annual Return22/02/2005363a
3.10 - Administrative Receiver's report28/11/19963.10
Change of name certificate27/09/1997CERTNM
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Other resolution - written resolution26/09/1998WRES13