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Company Name: GREENGABLES DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

04356288

Company Address:

GREENGABLES DEVELOPMENT LTD
Devine House
1299-1301 London Road
LEIGH-ON-SEA
SS9 2AD


Date:

26/11/2009

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

Email Address:
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GREENGABLES DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Notice of discharge of Administration Order30/01/20042.19
Redemption of shares - ordinary resolution22/09/2006ORES16
AUDR - Auditor's report29/04/1996AUDR
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
RES06 - Reduction of issued capital29/09/2004RES06
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
2.2(scot) - Notice of administration order29/09/20012.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice to Official Receiver of winding-up order12/07/20014.13
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Allotment of securities - written resolution26/04/2004WRES10
Notice of statement of administrator's proposals28/06/20012.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
RES06 - Reduction of issued capital09/12/2006RES06
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
318 - Location of directors' service con03/11/1993318
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
694(4)(a) - Statement of name23/12/2001694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
COAD - Instrument issued under Section 244(5)26/01/1998COAD
4.43 - Notice of final meeting of creditors02/08/19984.43
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Notice of petition for administration order26/04/19932.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Administration Order08/01/19972.7
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Notice of appointment of Receiver01/04/2006405(1)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice to Official Receiver of winding-up order22/05/20034.13
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
EEIG6 - Statement of name21/01/1996EEIG6
325 - Location of register of directors' interests in shares etc07/09/2005325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Liquidator's statement of receipts and payments31/03/19944.68
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
OCREREG - Order of Court for re-registration20/04/2001OCREREG
694(4)(a) - Statement of name03/03/2006694(4)(a)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
397a -26/04/2002397a
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
287 - Change in situation or address of Registered Office19/04/1994287
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
3.8 - Notice of Order to dispose of charged property12/04/19983.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Reduction of issued capital04/11/2004RES06
363x - Annual Return16/06/2000363x
Purchase own shares - written resolution20/01/2006WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Allotment of securities - extraordinary resolution21/05/2003ERES10
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Auditor's report25/01/2005AUDR
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Liquidator's statement of receipts and payment09/12/19984.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
318 - Location of directors' service con11/03/1999318
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600