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Company Name: GREYMARN LIMITED

Company Type:

Limited Company

Company No:

02076261

Company Address:

GREYMARN LIMITED
23 Lysander Close
Wellesbourne
WARWICK
CV35 9TD


Date:

06/12/2009

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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GREYMARN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries23/06/1999288b
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
287 - Change in situation or address of Registered Office16/06/2003287
363s - Annual Return02/02/2002363s
Withdrawal of application for striking off12/01/1998652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
RES08 - Purchase own shares13/03/1994RES08
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
363s - Annual Return29/05/1995363s
Prospectus30/01/1994PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
288b - Notice of resignation of directors or secretaries08/05/2004288b
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
L64.01HC - Early dissolution request15/06/2006L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
397a -21/05/1999397a
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
363 - Annual Return17/07/2003363
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
4.70 - Declaration of Solvency13/11/19974.70
NEWINC - New Incorporation documents19/11/1994NEWINC
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
AUD - Auditor's letter of resignation18/10/2004AUD
Statement of rights attached to allotted shares11/04/1997128(1)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
VAL - Valuation Report26/08/1993VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Notice of striking-off action discontinued13/10/1999DISS40
AUDS - Auditor's statement03/03/2004AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
4.70 - Declaration of Solvency12/01/20004.70
Allotment of securities - written resolution14/01/2006WRES10
Other resolution24/11/1996RES13
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Purchase own shares - written resolution30/07/2000WRES08
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
318 - Location of directors' service con16/12/1996318
L64.01HC - Early dissolution request28/03/1994L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.48 - Notice of constitution of liquidation committee10/01/19944.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
MISC - Miscellaneous document18/11/2001MISC
AA - Annual Accounts20/09/2000AA
PROSP - Prospectus13/04/1998PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Bona Vacantia disclaimer21/03/2001BONA
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
6 - Cancellation of alteration to the objects of a company15/10/19996
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Orders to rescind, defer or stay04/01/1994COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Exempt from appointment of auditor18/05/2002RES03
Vary share rights/names - ordinary resolution11/09/1997ORES12
Return delivered for registration of a branch of an oversea company31/08/1994BR1