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Company Name: GRESHFIELD LIMITED

Company Type:

Limited Company

Company No:

05537672

Company Address:

GRESHFIELD LIMITED
C/O J Pearlman Solicitors
Newman House
Russell Parade
LONDON
NW11 9NN


Date:

05/12/2009

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

Email Address:
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GRESHFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed08/10/2000EEIG4
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
L64.06 - Directions to defer dissolution17/05/2001L64.06
Application to the Court for cancellation of resolution for re-registration24/02/200454
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of Administration Order14/07/19982.6
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
RES10 - Allotment of securities16/06/1996RES10
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Purchase own shares11/09/2006RES08
Notice of passing of resolution removing an auditor28/05/1995386
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Capital/bonus issue - ordinary resolution29/05/2000ORES14
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Declaration of Solvency20/03/19954.70
12 - Declaration on application for registration14/08/199712
AAMD - Amended Accounts15/06/2005AAMD
L64.07 - Release of Official Receiver08/05/1995L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
1.1 - Report of meeting approving voluntary arran11/09/19961.1
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
COAD - Instrument issued under Section 244(5)06/03/2005COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
RES06 - Reduction of issued capital19/08/1999RES06
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
L64.01 - Early dissolution request10/02/2006L64.01
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
395 - Particulars of a mortgage or charge24/11/2002395
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Redemption of shares12/07/2005RES16
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Reduction of issued capital - special resolution02/01/2006SRES06
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
EEIG6 - Statement of name21/09/1994EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Particulars of a mortgage or charge12/04/1999395
Redemption of shares - ordinary resolution03/08/1998ORES16
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
6 - Cancellation of alteration to the objects of a company08/06/19936
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Purchase own shares - extraordinary resolution23/06/1997ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Location of directors' service contracts09/11/2002318
Notice of appointment of directors or secretaries03/02/2004288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
RES03 - Exempt from appointment of auditor06/12/2001RES03