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Company Name: GREENLAND UK LIMITED

Company Type:

Limited Company

Company No:

05659334

Company Address:

GREENLAND UK LIMITED
Plashet Rd
LONDON
E13 0QZ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on greenland uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on greenland uk limited, please click on the link below:

GREENLAND UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
363 - Annual Return19/06/2005363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Certificate that creditors have been paid in full01/11/19974.51
225 - Change of Accounting Referenc30/07/2003225
169 - Return by a company purchasing its own27/04/2000169
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
F14 - Notice of wind up11/02/2003F14
Court Order for notice of wind up27/11/1995CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
2.19 - Notice of discharge of Administration Order13/02/20052.19
BS - Balance sheet31/08/2006BS
Notice of variation of Administration Order16/04/19982.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of Administration Order25/09/20052.6
51 - Application by an unlimited company to be re-registered as limited20/07/199551
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
4.70 - Declaration of Solvency09/04/20004.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
694(4)(a) - Statement of name04/02/1997694(4)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
EEIG1 - Statement of name22/12/2000EEIG1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Directions to defer dissolution01/07/2004L64.04
Declaration of Solvency18/03/20054.70
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Particulars of an issue of secured debentures in a series07/10/1999397a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
RELREC - Official Receiver's release31/12/2005RELREC
Written elective resolution11/10/2005(W)ELRES
Early dissolution request05/12/2004L64.01HC
RESO5 - Decrease in nominal capital09/02/2000RESO5
Shares agreement29/03/1998SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Miscellaneous document15/09/1997MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of resignation of Liquidator14/02/20014.16(SC)
Vary share rights/names25/09/1999RES12
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Order of Court (Section 138)06/08/2005OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
353a - Register of members in non-legible form17/11/2006353a
Purchase own shares - written resolution16/11/1995WRES08
401 - Register of Charges29/06/2003401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
694(4)(b) - Statement of name04/12/1993694(4)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Reduction of issued capital - written resolution04/07/2002WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
AUDS - Auditor's statement30/03/2005AUDS
BS - Balance sheet19/12/1999BS
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147