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Company Name: GREENFUEL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05542696

Company Address:

GREENFUEL MANAGEMENT LIMITED
1ST Floor
56 Hamilton Square
BIRKENHEAD
CH41 5AS


Date:

28/11/2009

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

Email Address:
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GREENFUEL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Certificate that creditors have been paid in full01/11/19974.51
AAMD - Amended Accounts07/03/2006AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Purchase own shares12/04/1993RES08
Liquidator's statement of receipts and payment15/01/19984.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
AUDS - Auditor's statement06/09/1996AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
318 - Location of directors' service con21/03/2003318
386 - Notice of passing of resolution removing an auditor31/10/2001386
Notice of final meeting of creditors18/11/19994.43
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
RES09 - Confirmation of dissolution02/09/1998RES09
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
RES10 - Allotment of securities15/04/1996RES10
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Particulars of a mortgage or charge04/09/1998395
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Notice of discharge of administration order09/05/19932.4(scot)
Confirmation of dissolution18/08/1994RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b