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Company Name: GREYLAKE LIMITED

Company Type:

Limited Company

Company No:

05881511

Company Address:

GREYLAKE LIMITED
15 Ansley Hall Coleshill Road
Ansley Common
NUNEATON
CV10 0QG


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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GREYLAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
225 - Change of Accounting Referenc11/07/2006225
53 - Application by a public company for re-registration as a private company29/11/200353
RES12 - Vary share rights/names02/12/1996RES12
401 - Register of Charges30/11/1997401
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Notice of result of meeting of creditors02/06/19932.23
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
WRES13 - Other resolution - written resolution13/04/2003WRES13
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
AUDR - Auditor's report01/07/1995AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
RES16 - Redemption of shares26/02/1996RES16
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
353 - Register of members01/01/1996353
2.18 - Notice of Order to deal with charged property31/03/20032.18
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
RES11 - Disapplication of pre-emption rights26/11/1993RES11
2.6 - Notice of Administration Order10/07/19932.6
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
OC - Order of Court09/02/2002OC
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Allotment of securities - special resolution30/11/2002SRES10
Directions to defer dissolution14/04/2006L64.06HC