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Company Name: GREYMANTLE CONSULTING LTD

Company Type:

Limited Company

Company No:

05192139

Company Address:

GREYMANTLE CONSULTING LTD
2 Harvey's Meadow Joys Green
Road
LYDBROOK
GL17 9SF


Date:

01/12/2009

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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GREYMANTLE CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
New Incorporation documents02/01/2002NEWINC
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
53 - Application by a public company for re-registration as a private company16/03/199753
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
395 - Particulars of a mortgage or charge11/04/2004395
363x - Annual Return12/01/1994363x
Declaration of Solvency16/07/20054.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
RES09 - Confirmation of dissolution27/04/1996RES09
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Redemption of shares - extraordinary resolution02/12/1994ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
MA - Memorandum and Articles27/04/1997MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Vary share rights/names - ordinary resolution20/04/1996ORES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Court Order for notice of wind up30/09/2002CO4.2S
Notice of dismissal of petition for administration order09/04/20022.3(scot)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Purchase own shares - special resolution16/11/1999SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of appointment of Receiver20/04/2004405(1)
Cancellation of alteration to the objects of a company30/07/20036
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
RES02 - esolution to re-register21/12/1994RES02
CLOSE - Scheme of Arrangement25/03/2000CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Application by a private company for re-registration as a public company03/06/200343(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of completion of voluntary arrangement25/05/19931.4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
RES12 - Vary share rights/names09/11/1999RES12
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
2.7 - Administration Order15/10/19972.7
AUDR - Auditor's report19/10/1998AUDR
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
AUDS - Auditor's statement12/07/2004AUDS
OCREREG - Order of Court for re-registration09/12/2005OCREREG
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Order to wind up03/07/1996COCOMP
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
RES06 - Reduction of issued capital11/06/1995RES06
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Purchase own shares - extraordinary resolution26/03/2005ERES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13