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Company Name: GREENGABLE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04390495

Company Address:

GREENGABLE INVESTMENTS LIMITED
2 Glebe Avenue
Ickenham
UXBRIDGE
UB10 8PA


Date:

29/11/2009

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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GREENGABLE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
652C - Withdrawal of application for striking off15/08/2006652C
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Court Order for notice of wind up29/11/2002CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
12 - Declaration on application for registration08/02/200112
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
169 - Return by a company purchasing its own29/05/2000169
Notice of passing of resolution removing an auditor07/01/2005386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
VAL - Valuation Report09/04/1998VAL
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Administrator's abstract of receipts and payments24/02/20062.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
BONA - Bona Vacantia disclaimer02/02/1995BONA
Confirmation of dissolution - special resolution31/01/1997SRES09
694(4)(a) - Statement of name02/05/1996694(4)(a)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
BUSADDCH - Business address changed01/01/1995BUSADDCH
First Directors and secretary and intended situation of Registered Office26/05/199610
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
3.4 - Certificate of constitution of creditors05/03/19983.4
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Change of accounting reference date (Welsh form)06/01/2006225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
353a - Register of members in non-legible form19/03/2005353a
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Memorandum and Articles - used in re-registration12/11/2002MAR
Register of members in non-legible form09/04/1998353a
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Disapplication of pre-emption rights13/07/1994RES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Release of Official Receiver06/11/1993L64.07HC
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
2.7 - Administration Order19/02/19992.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice of winding up order15/02/20044.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Redemption of shares06/05/2006RES16
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Re-registration of a company from unlimited to limited01/03/1994CERT1
RES06 - Reduction of issued capital01/01/1996RES06
Application by a limited company to be re-registered as unlimited12/09/199449(1)
6 - Cancellation of alteration to the objects of a company24/12/20006
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
RES02 - esolution to re-register16/07/1998RES02
Statement of name20/07/2005EEIG6
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Declaration on application for registration (Welsh language form).18/06/199712CYM
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of documents and particulars required to be filed21/09/1999EEIG4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
CERTNM - Change of name certificate14/10/2004CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Statement of name30/12/1993EEIG2
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
ELRES - Elective resolution20/07/1997ELRES
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Re-registration of a company from public to private with a change of name04/08/1993CERT11
169 - Return by a company purchasing its own16/07/1997169
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
COCOMP - Order to wind up12/06/1996COCOMP