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Company Name: GREENWALD & GREGORY LIMITED

Company Type:

Limited Company

Company No:

01245254

Company Address:

GREENWALD & GREGORY LIMITED
A
116 Hallowell Rd
NORTHWOOD
HA6 1DU


Date:

28/11/2009

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 greenwald & gregory limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on greenwald & gregory limited, please click on the link below:

GREENWALD & GREGORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed11/09/2002BUSADDCH
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
RESO5 - Decrease in nominal capital25/07/2000RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
SA - Shares agreement18/08/1995SA
Early dissolution request23/01/1998L64.01HC
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
PROSP - Prospectus29/05/2004PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of final meeting of creditors14/08/19954.43
652A - Application for striking off11/12/1994652A
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Other resolution15/10/2001RES13
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Resolution to re-register - ordinary resolution18/09/1997ORES02
AUDS - Auditor's statement06/09/1996AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
2.7 - Administration Order10/08/20062.7
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
EEIG2 - Statement of name10/02/1995EEIG2
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Allotment of securities - written resolution19/12/1999WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
RES02 - esolution to re-register25/09/2000RES02
RES02 - esolution to re-register10/05/1994RES02
12 - Declaration on application for registration08/05/200612
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
CERTNM - Change of name certificate21/11/2000CERTNM
652A - Application for striking off02/03/2006652A
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Memorandum and Articles - used in re-registration20/08/1995MAR
BUSADDCH - Business address changed19/12/2004BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Annual Return22/09/1999363a
Statement of name01/10/2000EEIG2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Order of Court (Section 138)13/05/1999OC138
Redemption of shares - special resolution07/02/1996SRES16
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of a variation or cessation of a disqualification order10/05/2001DO4
3.10 - Administrative Receiver's report26/06/19963.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)