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Company Name: GREEN LIGHT ENGINEERING SERVICES LTD

Company Type:

Limited Company

Company No:

03350887

Company Address:

GREEN LIGHT ENGINEERING SERVICES LTD
34 Woodcrest Walk
REIGATE
RH2 0JL


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 LIGHT ENGINEERING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
AA - Annual Accounts12/09/2002AA
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.48 - Notice of constitution of liquidation committee15/05/19974.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
New Incorporation documents04/01/2003NEWINC
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
L64.01 - Early dissolution request27/03/2003L64.01
RELREC - Official Receiver's release03/02/2003RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Exempt from appointment of auditor - written resolution06/03/2000WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of completion of voluntary arrangement05/09/19961.4
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Instrument issued under Section 244(5)16/01/2000COAD
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
395 - Particulars of a mortgage or charge09/07/2002395
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Certificate that creditors have been paid in full16/07/19934.51
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
363 - Annual Return24/02/1996363
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
RES11 - Disapplication of pre-emption rights19/11/2000RES11
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
288b - Notice of resignation of directors or secretaries10/10/2001288b
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
4.20 - Statement of company's affairs08/08/20014.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Application for striking off18/09/1998652A
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Decrease in nominal capital - special resolution24/02/1995SRESO5
2.20 - Notice of variation of Administration Order29/08/20052.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.48 - Notice of constitution of liquidation committee27/12/20004.48
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of variation of administration order17/11/19972.12(scot)
BUSADDCH - Business address changed14/03/1995BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Reduction of issued capital - written resolution07/05/1997WRES06
VAL - Valuation Report15/12/1993VAL
Decrease in nominal capital - written resolution05/04/2005WRESO5
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Application by a private company for re-registration as a public company26/12/200543(3)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Order of Court (Section 138)30/04/1994OC138
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5