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Company Name: GREENCOTE TAVERNS LIMITED

Company Type:

Limited Company

Company No:

05422542

Company Address:

GREENCOTE TAVERNS LIMITED
1286 Greenford Road
GREENFORD
UB6 0HH


Date:

05/12/2009

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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GREENCOTE TAVERNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution06/03/2000WRES03
51 - Application by an unlimited company to be re-registered as limited04/02/200351
DO1 - Notice of disqualification of an indi14/08/2005DO1
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
3.4 - Certificate of constitution of creditors24/07/19973.4
RELREC - Official Receiver's release12/03/1999RELREC
4.43 - Notice of final meeting of creditors06/11/19994.43
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Notice of Receiver's report15/06/19933.5(scot)
Purchase own shares - special resolution16/05/1998SRES08
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
694(4)(b) - Statement of name07/09/1993694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Memorandum and Articles - used in re-registration28/12/2002MAR
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
2.6 - Notice of Administration Order23/03/19992.6
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Exempt from appointment of auditor02/01/1997RES03
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Return by an oversea company subject to branch registration01/01/2002BR3
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
123 - Notice of increase in nominal capital05/10/2002123
Re-registration of a company from private to public02/05/1994CERT5
353 - Register of members19/01/1994353
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
386 - Notice of passing of resolution removing an auditor05/05/1998386
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Re-registration of a company from limited to unlimited21/11/1999CERT3
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Financial assistance in shares acquisition15/03/2000RES07
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
401 - Register of Charges22/04/2001401
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Notice of death of Voluntary Liquidator25/04/19944.44
1.1 - Report of meeting approving voluntary arran17/09/19941.1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
405(1) - Notice of appointment of Receiver12/12/2000405(1)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Return of alteration in the charter25/07/1997692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
353 - Register of members13/12/1996353
MA - Memorandum and Articles22/11/1998MA
4.70 - Declaration of Solvency03/05/19974.70
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
2.18 - Notice of Order to deal with charged property23/06/19952.18
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Notice to Official Receiver of winding-up order14/08/19944.13
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Resolution to re-register - written resolution26/03/2005WRES02
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Return of alteration in the charter19/02/1996692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242