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Company Name: GREENCREST SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03838984

Company Address:

GREENCREST SOLUTIONS LIMITED
26 High Beeches
GERRARDS CROSS
SL9 7HX


Date:

02/12/2009

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

Email Address:
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GREENCREST SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Abstract of receipt and payments in receivership08/11/19943.6
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
AUDR - Auditor's report14/09/1996AUDR
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Notice of final meeting of creditors22/11/19964.43
363b - Annual Return17/11/2006363b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
RES12 - Vary share rights/names14/02/2006RES12
Re-registration of a company from public to private with a change of name18/12/2000CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
AAMD - Amended Accounts30/11/1994AAMD
SRES13 - Other resolution - special resolution09/12/2005SRES13
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Application by a limited company to be re-registered as unlimited12/09/199449(1)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
652A - Application for striking off20/08/1997652A
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Notice of death of Voluntary Liquidator27/02/20064.44
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Notice of Order to dispose of charged property08/05/19953.8
AUDR - Auditor's report01/07/1993AUDR
Re-registration of a company from unlimited to limited12/04/2001CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
DO1 - Notice of disqualification of an indi18/07/1996DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of resignation of directors or secretaries08/02/2002288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
2.20 - Notice of variation of Administration Order04/07/19972.20
First Directors and secretary and intended situation of Registered Office16/01/200610
2.2(scot) - Notice of administration order04/05/19982.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Elective resolution27/06/1997ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ELRES - Elective resolution05/06/2002ELRES
Decrease in nominal capital - written resolution13/09/1993WRESO5
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Order of Court for re-registration22/11/1995OCREREG
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
2.18 - Notice of Order to deal with charged property22/04/19942.18
Memorandum and Articles - used in re-registration01/08/2006MAR
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
AUD - Auditor's letter of resignation22/05/2001AUD