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Company Name: GREENWATT LIMITED

Company Type:

Limited Company

Company No:

05680791

Company Address:

GREENWATT LIMITED
Roseleigh House
Oversley Green
ALCESTER
B49 6PG


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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GREENWATT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Statement of Administrator's proposals08/10/19952.21
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Decrease in nominal capital - written resolution22/01/1996WRESO5
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
PROSP - Prospectus14/04/2005PROSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Register of Charges10/04/2006401
694(4)(a) - Statement of name14/07/1995694(4)(a)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Notice of Order to deal with charged property30/04/20012.18
652A - Application for striking off03/06/1997652A
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
RELREC - Official Receiver's release21/08/2000RELREC
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Early dissolution request20/01/2000L64.01
363x - Annual Return18/05/1999363x
Notice of passing of resolution removing an auditor16/04/1996386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
395 - Particulars of a mortgage or charge26/09/2000395
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
WRES13 - Other resolution - written resolution30/04/1996WRES13
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Order of Court30/04/1996OC
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Annual Accounts29/11/2002AA
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
401 - Register of Charges12/12/2002401
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Statement of name16/05/2005EEIG1
325 - Location of register of directors' interests in shares etc05/03/2005325
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Vary share rights/names - special resolution19/03/2003SRES12
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
BUSADDCH - Business address changed08/08/2001BUSADDCH
AUD - Auditor's letter of resignation22/12/1993AUD
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
AA - Annual Accounts07/09/1995AA
363b - Annual Return13/06/2005363b
AUD - Auditor's letter of resignation17/03/1998AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Re-registration of a company from unlimited to PLC31/12/2005CERT6
RES14 - Capital/bonus issue05/08/2003RES14
Memorandum and Articles12/02/1997MA
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
RES03 - Exempt from appointment of auditor21/04/1995RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Notice of appointment of Liquidator12/04/19984.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Bona Vacantia disclaimer21/01/1997BONA
MISC - Miscellaneous document17/11/2004MISC
Written elective resolution06/08/1998(W)ELRES
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
2.21 - Statement of Administrator's proposals18/06/20062.21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11