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Company Name: GREYLAG HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

SC064189

Company Address:

GREYLAG HOLDINGS UK LIMITED
Maple Park
23 Kilmarnock Park
Monkton
PRESTWICK
KA9 2RJ


Date:

27/11/2009

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

Email Address:
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GREYLAG HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
L64.01 - Early dissolution request25/08/2002L64.01
L64.07 - Release of Official Receiver30/11/1997L64.07
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
288a - Notice of appointment of directors or secretaries29/04/1993288a
OC - Order of Court20/10/1997OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
COCOMP - Order to wind up25/07/1998COCOMP
288b - Notice of resignation of directors or secretaries16/05/2004288b
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Reduction of issued capital - written resolution18/12/2001WRES06
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Application by a limited company to be re-registered as unlimited04/06/199849(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.20 - Statement of company's affairs31/03/19984.20
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Annual Return07/08/2004363a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
287 - Change in situation or address of Registered Office29/04/2003287
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Balance sheet27/02/2000BS
288b - Notice of resignation of directors or secretaries17/04/2001288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice of ceasing to act of Receiver14/04/1994405(2)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Financial assistance in shares acquisition13/07/1999RES07
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of appointment of Receiver20/08/2002405(1)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.20 - Statement of company's affairs22/06/19944.20
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
363x - Annual Return26/07/2006363x
Order of Court - dissolution void20/02/1995OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
EEIG6 - Statement of name01/08/2002EEIG6
L64.06 - Directions to defer dissolution12/10/2001L64.06
318 - Location of directors' service con28/09/1996318
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
2.19 - Notice of discharge of Administration Order25/11/20042.19
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Amended Accounts04/11/2002AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
L64.06 - Directions to defer dissolution30/11/2003L64.06
53 - Application by a public company for re-registration as a private company01/11/200353
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SA - Shares agreement15/05/1994SA
AAMD - Amended Accounts08/09/2004AAMD
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3