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Company Name: GREENFORM LTD

Company Type:

Limited Company

Company No:

05885605

Company Address:

GREENFORM LTD
College Farm
Bourne End Cranfield
BEDFORD
MK43 0AX


Date:

24/11/2009

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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GREENFORM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
AAMD - Amended Accounts28/02/2005AAMD
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Disapplication of pre-emption rights20/11/1998RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
386 - Notice of passing of resolution removing an auditor02/05/2006386
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
2.18 - Notice of Order to deal with charged property30/10/19972.18
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Reduction of issued capital - written resolution26/12/2002WRES06
169 - Return by a company purchasing its own10/09/1993169
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Particulars of a charge created by a company registered in Scotland23/03/2001410
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
1.1 - Report of meeting approving voluntary arran07/04/19951.1
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
AUD - Auditor's letter of resignation22/12/1993AUD
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of a variation or cessation of a disqualification order08/07/1999DO4
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of Order to dispose of charged property03/11/20043.8
BS - Balance sheet26/01/2002BS
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of documents and particulars required to be filed28/02/1995EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
3.4 - Certificate of constitution of creditors27/09/19963.4
OCREREG - Order of Court for re-registration29/12/1995OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Notice of appointment of directors or secretaries27/10/1995288a
Notice of result of meeting of creditors21/04/20012.8(scot)
Certificate of constitution of creditors28/01/19983.4
RELREC - Official Receiver's release24/04/2000RELREC
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Return by an oversea company subject to branch registration01/01/2002BR3
4.70 - Declaration of Solvency18/12/19934.70
Administrator's Abstract of receipts and payments27/04/19992.15
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Re-registration of a company from limited to unlimited08/04/2000CERT3
AUDS - Auditor's statement10/02/2000AUDS
4.43 - Notice of final meeting of creditors21/07/20064.43
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
NEWINC - New Incorporation documents19/04/1994NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
401 - Register of Charges09/09/2004401