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Company Name: GREENFORGE LIMITED

Company Type:

Limited Company

Company No:

03277235

Company Address:

GREENFORGE LIMITED
83 Church Road
RICHMOND
TW10 6LU


Date:

30/11/2009

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

Email Address:
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GREENFORGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
RES11 - Disapplication of pre-emption rights18/11/2006RES11
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of final meeting of creditors27/08/20034.43
Business address changed24/03/2005BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
53 - Application by a public company for re-registration as a private company07/06/200053
3.7 - Notice of Administrative Receiver's death21/04/20053.7
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Re-registration of a company from private to public19/07/1996CERT5
2.6 - Notice of Administration Order03/03/20032.6
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
4.20 - Statement of company's affairs17/10/19974.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
AUDS - Auditor's statement13/04/2004AUDS
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Application by a public company for re-registration as a private company22/12/200553
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
6 - Cancellation of alteration to the objects of a company05/07/19996
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of discharge of administration order31/07/19982.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Memorandum and Articles24/09/1999MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
51 - Application by an unlimited company to be re-registered as limited25/12/200251
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
AUD - Auditor's letter of resignation13/01/2003AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
MA - Memorandum and Articles23/03/1997MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Notice of disqualification order against a body corporate12/02/1998DO2
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Orders to rescind, defer or stay04/09/2001COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Notice of appointment of a Receiver by the Court13/01/19962(scot)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06