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Company Name: 1ST EVERGREEN GARDENS

Company Type:

Non-Limited

Company Address:

1ST EVERGREEN GARDENS
Aldermoor la
COVENTRY
CV3 1BS


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on 1st evergreen gardens or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st evergreen gardens, please click on the link below:

1ST EVERGREEN GARDENS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Memorandum and Articles05/01/2002MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Change of name certificate04/10/1996CERTNM
AA - Annual Accounts03/11/1994AA
L64.04 - Directions to defer dissolution25/08/1998L64.04
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Application by a private company for re-registration as a public company17/05/199343(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
287 - Change in situation or address of Registered Office03/04/1998287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
362 - Notice of place where an oversea branch register is kept23/12/2002362
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
4.20 - Statement of company's affairs10/12/19974.20
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
MA - Memorandum and Articles03/10/1998MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Annual Return07/08/2004363a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
DO1 - Notice of disqualification of an indi04/06/2006DO1
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
RES10 - Allotment of securities19/07/1998RES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
363 - Annual Return05/02/1995363
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
COCOMP - Order to wind up03/12/1993COCOMP
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Annual Return26/09/2001363
Notice of constitution of liquidation committee30/08/20024.48
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Court Order for notice of wind up16/03/1996CO4.2S
BONA - Bona Vacantia disclaimer22/03/2002BONA
363s - Annual Return16/10/1997363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Report of meeting approving voluntary arrangement22/05/19961.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
363b - Annual Return29/03/2000363b
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Directions to defer dissolution16/07/2001L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Liquidator's statement of receipts and payments24/07/20054.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
RES02 - esolution to re-register18/05/1995RES02
AUDR - Auditor's report15/12/1998AUDR
Decrease in nominal capital31/01/2004RESO5
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
12 - Declaration on application for registration30/11/199612
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Liquidator's statement of receipts and payments10/03/20064.68
652A - Application for striking off13/08/1993652A
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Increase in nominal capital - special resolution25/08/2005SRESO4
3.8 - Notice of Order to dispose of charged property24/11/20013.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Annual Accounts17/09/1998AA
Purchase own shares - ordinary resolution17/02/2001ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
1.4 - Notice of completion of voluntary arrang09/02/19991.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
3.4 - Certificate of constitution of creditors18/07/19953.4
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of Order to dispose of charged property03/11/20043.8
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
694(4)(a) - Statement of name18/09/1995694(4)(a)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
BS - Balance sheet19/12/1999BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.70 - Declaration of Solvency05/02/20024.70
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)