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Company Name: GREENCOATES MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00969704

Company Address:

GREENCOATES MANAGEMENT COMPANY LIMITED
19 Station Rd
Puckeridge
WARE
SG11 1SN


Date:

03/12/2009

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

Email Address:
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GREENCOATES MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Shares agreement07/08/1998SA
SRES13 - Other resolution - special resolution13/09/2006SRES13
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Notice of variation of administration order22/11/20052.12(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of ceasing to act of Receiver14/05/2003405(2)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
53 - Application by a public company for re-registration as a private company10/04/199653
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of documents and particulars required to be filed13/08/2003EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
AA - Annual Accounts01/07/2006AA
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
RES16 - Redemption of shares27/10/2002RES16
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
287 - Change in situation or address of Registered Office20/09/2002287
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
RES09 - Confirmation of dissolution08/10/1996RES09
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Certificate of removal of Voluntary Liquidator20/07/19994.38
Declaration of Solvency20/03/19954.70
CLOSE - Scheme of Arrangement14/03/2005CLOSE
51 - Application by an unlimited company to be re-registered as limited03/04/199751
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
2.6 - Notice of Administration Order02/06/19982.6
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
L64.04 - Directions to defer dissolution30/12/1993L64.04
Decrease in nominal capital24/09/2004RESO5
Notice of striking-off action suspended24/09/2002DISS6
Register of Charges12/10/2005401
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Return of alteration in the charter24/01/1994692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
AUDR - Auditor's report27/05/1997AUDR
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Change of Name Special Resolution17/01/2002SRES15