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Company Name: GREENFROG CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05515466

Company Address:

GREENFROG CONSULTING LIMITED
35 Theydon Park Road
Theydon Bois
EPPING
CM16 7LR


Date:

01/12/2009

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

Email Address:
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GREENFROG CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
CERTNM - Change of name certificate04/09/2006CERTNM
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Return of alteration in the charter20/11/2005692(1)(a)
Instrument issued under Section 244(5)27/12/2001COAD
Notice of winding up order20/04/20054.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Statement of Administrator's proposals22/01/19942.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
MISC - Miscellaneous document17/05/2005MISC
Declaration of solvency23/04/19944.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of disqualification order against a body corporate09/08/2001DO2
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Notice of discharge of Administration Order30/01/20042.19
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.19 - Notice of discharge of Administration Order28/12/19962.19
Purchase own shares27/06/2000RES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Statement of name28/06/2000694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Change of Accounting Reference Date20/08/1997225
Early dissolution request05/07/2001L64.01
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Redemption of shares - extraordinary resolution20/06/2005ERES16
RES06 - Reduction of issued capital16/08/2006RES06
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of Administrative Receiver's death20/02/20003.7
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
AUDR - Auditor's report14/09/1996AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of variation of Administration Order03/09/20062.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
363s - Annual Return25/02/2004363s
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
4.20 - Statement of company's affairs28/10/19964.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Exempt from appointment of auditor - special resolution28/10/2006SRES03