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Company Name: GREYMATTER STRATEGY AND INNOVATION LIMITED

Company Type:

Limited Company

Company No:

05664434

Company Address:

GREYMATTER STRATEGY AND INNOVATION LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

23/11/2009

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

Email Address:
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GREYMATTER STRATEGY AND INNOVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name17/02/2001EEIG2
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Notice of disqualification order against a body corporate22/07/2005DO2
363s - Annual Return24/12/2001363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
L64.04 - Directions to defer dissolution05/09/1994L64.04
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
363a - Annual Return16/03/2003363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Other resolution - extraordinary resolution07/11/1993ERES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Annual Return25/08/1994363b
Notice of winding up order03/03/20034.2(SC)
401 - Register of Charges09/09/2004401
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Balance sheet02/10/1999BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
3.10 - Administrative Receiver's report06/07/20013.10
COCOMP - Order to wind up15/01/1999COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Application by a public company for re-registration as a private company22/11/199653
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Notice of order to deal with secured property26/04/20062.11(scot)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
SA - Shares agreement18/12/2000SA
NEWINC - New Incorporation documents26/08/1997NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Memorandum and Articles - used in re-registration18/10/2001MAR
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Written elective resolution24/06/2003(W)ELRES
OCREREG - Order of Court for re-registration21/12/2003OCREREG
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
RES03 - Exempt from appointment of auditor16/12/2004RES03
Administration Order28/07/20052.7
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Reduction of issued capital - ordinary resolution10/07/2005ORES06
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
ELRES - Elective resolution03/12/2001ELRES
Notice of death of Voluntary Liquidator02/08/20064.44
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Capital/bonus issue01/05/2003RES14
Notice of discharge of administration order03/11/20002.4(scot)
Administration Order24/11/20052.7
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
397a -02/07/2006397a
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Annual Return14/12/1995363x
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
SRES15 - Change of Name Special Resolution30/03/2002SRES15
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
2.18 - Notice of Order to deal with charged property28/11/19952.18
Confirmation of dissolution - written resolution18/06/1995WRES09
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.70 - Declaration of Solvency25/04/19954.70
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c