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Company Name: GREEN DIMENSION LIMITED

Company Type:

Limited Company

Company No:

03509838

Company Address:

GREEN DIMENSION LIMITED
43 Clarence Road
Stony Stratford
MILTON KEYNES
MK11 1JE


Date:

30/11/2009

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

Email Address:
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GREEN DIMENSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request03/04/2005L64.01
RES03 - Exempt from appointment of auditor24/09/1995RES03
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
362 - Notice of place where an oversea branch register is kept04/08/2006362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
2.21 - Statement of Administrator's proposals01/10/19972.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
MA - Memorandum and Articles26/08/1995MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Re-registration of a company from private to public31/03/1994CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Notice of Order to deal with charged property27/09/20062.18
RELREC - Official Receiver's release21/08/2000RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice of place where an oversea branch register is kept17/04/1996362
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
363x - Annual Return24/06/1999363x
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
169 - Return by a company purchasing its own10/09/1993169
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
BUSADDCH - Business address changed14/12/1995BUSADDCH
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Report of meeting approving voluntary arrangement27/11/19981.1
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
225 - Change of Accounting Referenc30/11/1997225
L64.04 - Directions to defer dissolution26/11/2002L64.04
53 - Application by a public company for re-registration as a private company04/04/199753
RES08 - Purchase own shares30/06/2000RES08
Statement of name05/11/1997EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Written elective resolution27/06/2000(W)ELRES
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Balance sheet01/08/2000BS
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of discharge of Administration Order24/02/20062.19
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
288a - Notice of appointment of directors or secretaries09/02/1999288a
Statement of name07/03/2001EEIG2
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
287 - Change in situation or address of Registered Office21/03/1994287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Other resolution - extraordinary resolution02/10/1993ERES13
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
386 - Notice of passing of resolution removing an auditor10/12/2003386
395 - Particulars of a mortgage or charge11/04/2004395
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Allotment of securities - special resolution07/01/2004SRES10
Annual Accounts21/05/1996AA
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
353 - Register of members10/12/2004353
Decrease in nominal capital - written resolution05/01/2001WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
AAMD - Amended Accounts30/07/2003AAMD
287 - Change in situation or address of Registered Office03/04/1998287
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Statement of Administrator's proposals10/03/19962.21
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
353 - Register of members19/01/1994353
325 - Location of register of directors' interests in shares etc20/10/2002325
Reduction of issued capital - written resolution26/12/2002WRES06
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
363s - Annual Return23/04/2001363s
Notice of removal of Liquidator24/11/20004.11(SC)