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Company Name: GREEN LIGHT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC184881

Company Address:

GREEN LIGHT SYSTEMS LIMITED
15 Hope Terrace
EDINBURGH
EH9 2AP


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on green light systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on green light systems limited, please click on the link below:

GREEN LIGHT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran08/03/19971.1
363s - Annual Return09/05/1997363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
4.70 - Declaration of Solvency11/03/19994.70
RES14 - Capital/bonus issue02/05/1996RES14
RES10 - Allotment of securities28/12/2001RES10
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Certificate of specific penalty08/08/2003SPECPEN
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Bona Vacantia disclaimer20/10/1999BONA
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
NEWINC - New Incorporation documents18/01/1995NEWINC
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
395 - Particulars of a mortgage or charge26/05/1999395
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Memorandum and Articles - used in re-registration21/02/2003MAR
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
VAL - Valuation Report18/07/2005VAL
Notice of change of directors or secretaries or in their particulars15/11/1999288c
288a - Notice of appointment of directors or secretaries04/04/2005288a
Location of register of directors' interests in shares etc21/06/2004325
AUD - Auditor's letter of resignation27/02/2001AUD
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
F14 - Notice of wind up27/02/1998F14
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of discharge of Administration Order31/01/19992.19
BUSADDCH - Business address changed22/05/1993BUSADDCH
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Application by a limited company to be re-registered as unlimited16/07/199449(1)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
353 - Register of members31/05/1997353
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Exempt from appointment of auditor06/01/2000RES03
363x - Annual Return05/06/2002363x
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
RES10 - Allotment of securities14/11/1994RES10
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
363s - Annual Return21/08/1998363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
318 - Location of directors' service con12/09/2006318
Order or revocation or suspension of voluntary arrangement25/11/20051.2
AUD - Auditor's letter of resignation18/10/2004AUD
362 - Notice of place where an oversea branch register is kept16/09/2004362
Registration as Friendly Society14/05/2003CERTIPS
Allotment of securities11/05/2000RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
2.20 - Notice of variation of Administration Order19/05/20062.20
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Application for striking off18/09/1998652A
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
NEWINC - New Incorporation documents15/11/2002NEWINC
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
287 - Change in situation or address of Registered Office11/11/2000287
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Court Order for notice of wind up03/03/1995CO4.2S
363 - Annual Return27/07/1996363
Notice of variation of administration order10/08/19982.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3