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Company Name: GREENVINE MARKETING LIMITED

Company Type:

Limited Company

Company No:

04904861

Company Address:

GREENVINE MARKETING LIMITED
9 Hawthorn Way
Portslade
BRIGHTON
BN41 2HR


Date:

27/11/2009

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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GREENVINE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Order of Court16/12/1993OC
L64.01HC - Early dissolution request29/11/2001L64.01HC
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
123 - Notice of increase in nominal capital15/04/1995123
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of ceasing to act of Receiver16/09/1995405(2)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Capital/bonus issue - ordinary resolution24/11/1993ORES14
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of documents and particulars required to be filed21/07/2002EEIG4
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
288a - Notice of appointment of directors or secretaries09/02/1999288a
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Decrease in nominal capital - written resolution05/01/2001WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Auditor's report31/05/1995AUDR
Reduction of issued capital21/04/2001RES06
Increase in nominal capital29/07/2002RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
2.6 - Notice of Administration Order06/08/19992.6
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
RES07 - Financial assistance in shares acquisition29/10/1994RES07
RES02 - esolution to re-register12/09/2005RES02
Notice of appointment of Receiver01/07/1994405(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Notice of death of Voluntary Liquidator27/02/20064.44
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of death of Liquidator18/06/20054.18(SC)
RES13 - Other resolution18/04/2001RES13
Notice of documents and particulars required to be filed30/09/1999EEIG4
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Order of Court (Section 138)19/01/2000OC138
Other resolution - special resolution28/12/1993SRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Disapplication of pre-emption rights06/02/2006RES11
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
RES02 - esolution to re-register23/05/1995RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Redemption of shares - ordinary resolution17/06/1997ORES16
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
3.4 - Certificate of constitution of creditors26/09/19933.4
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Return of alteration in the charter20/11/2005692(1)(a)