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Company Name: GREENLAND PASSAGE 1996 LIMITED

Company Type:

Limited Company

Company No:

03183841

Company Address:

GREENLAND PASSAGE 1996 LIMITED
Gun Court 70 Wapping Lane
LONDON
E1W 2RF


Date:

23/11/2009

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

Email Address:
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GREENLAND PASSAGE 1996 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution25/08/1998L64.04
Early dissolution request07/10/1993L64.01HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
RES13 - Other resolution18/03/2001RES13
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Liquidator's statement of receipts and payments08/08/19964.68
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
51 - Application by an unlimited company to be re-registered as limited21/03/199851
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
1.1 - Report of meeting approving voluntary arran23/05/19991.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Re-registration of a company from unlimited to PLC12/05/2005CERT6
CLOSE - Scheme of Arrangement20/10/1996CLOSE
OCREREG - Order of Court for re-registration01/03/2003OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
288b - Notice of resignation of directors or secretaries02/07/1995288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
CLOSE - Scheme of Arrangement26/04/2004CLOSE
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
CERTNM - Change of name certificate01/08/1995CERTNM
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
353a - Register of members in non-legible form28/01/1999353a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of statement of administrator's proposals20/10/19962.7(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Orders to rescind, defer or stay23/02/2000COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
225 - Change of Accounting Referenc25/12/1999225
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
RES13 - Other resolution11/11/1999RES13
4.20 - Statement of company's affairs27/05/19944.20
225 - Change of Accounting Referenc10/10/2006225
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Business address changed06/11/1999BUSADDCH
COCOMP - Order to wind up03/05/2006COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
MA - Memorandum and Articles14/07/1996MA
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
EEIG2 - Statement of name17/06/1993EEIG2
Statement of name16/08/1996694(4)(b)
PROSP - Prospectus06/04/2000PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
386 - Notice of passing of resolution removing an auditor14/10/1993386
AUD - Auditor's letter of resignation07/12/1999AUD
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.43 - Notice of final meeting of creditors02/08/19984.43
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
4.70 - Declaration of Solvency03/05/19974.70
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice of variation of administration order01/07/20002.12(scot)
BUSADDCH - Business address changed10/01/2000BUSADDCH
353a - Register of members in non-legible form14/09/1999353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Administrator's Abstract of receipts and payments07/11/20042.15
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
Purchase own shares - extraordinary resolution27/05/1994ERES08
Particulars of a charge created by a company registered in Scotland15/10/2002410
Annual Return30/09/2006363
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
363b - Annual Return29/01/1995363b
EEIG6 - Statement of name17/09/1993EEIG6
Mortgage Register30/12/1997ZMORT REG
353 - Register of members30/05/2004353
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3