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Company Name: GREENCLOSE LIMITED

Company Type:

Limited Company

Company No:

00623417

Company Address:

GREENCLOSE LIMITED
Pennington House
LYMINGTON
SO41 8AA


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.


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GREENCLOSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Capital/bonus issue - special resolution21/06/1995SRES14
AAMD - Amended Accounts07/02/2005AAMD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
PROSP - Prospectus13/07/1997PROSP
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
363s - Annual Return21/03/2000363s
Reduction of issued capital - ordinary resolution19/05/2003ORES06
RESO5 - Decrease in nominal capital02/01/2003RESO5
BS - Balance sheet08/05/2005BS
Abstract of receipt and payments in receivership22/10/20053.6
51 - Application by an unlimited company to be re-registered as limited20/07/199551
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Resolution to re-register26/07/1999RES02
Notice of removal of Liquidator16/11/19954.11(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
Court Order for notice of wind up04/02/1996CO4.2S
363a - Annual Return24/07/1994363a
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
EEIG2 - Statement of name01/11/1996EEIG2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
363s - Annual Return25/12/1996363s
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
RESO5 - Decrease in nominal capital06/08/2006RESO5
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
325 - Location of register of directors' interests in shares etc17/09/2004325
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
363 - Annual Return20/11/1996363
MISC - Miscellaneous document30/12/1998MISC
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Directions to defer dissolution19/07/1997L64.06
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
RES14 - Capital/bonus issue05/07/2006RES14
AA - Annual Accounts17/02/1995AA
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
405(1) - Notice of appointment of Receiver21/08/2000405(1)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ELRES - Elective resolution24/11/2004ELRES
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Declaration of Solvency18/07/20064.70
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
F14 - Notice of wind up29/12/1998F14
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
BONA - Bona Vacantia disclaimer23/03/2005BONA
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
2.6 - Notice of Administration Order27/04/19942.6
363x - Annual Return24/05/1996363x
RES16 - Redemption of shares15/01/2002RES16
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Abstract of receipt and payments in receivership25/09/19973.6
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice of closure of a branch of an oversea company06/05/1997695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Return of alteration in the charter31/10/1999692(1)(a)
Application to the Court for cancellation of resolution for re-registration04/12/199854
Statement of name07/03/2001EEIG2
694(4)(b) - Statement of name06/03/2005694(4)(b)
318 - Location of directors' service con16/08/2006318
363x - Annual Return04/03/2005363x
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
DO1 - Notice of disqualification of an indi15/04/1998DO1