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Company Name: A1 GARDEN BUILDINGS LIMITED

Company Type:

Limited Company

Company No:

04320360

Company Address:

A1 GARDEN BUILDINGS LIMITED
Synergy House
3 Acorn Business Park Commercial
Gate
MANSFIELD
NG18 1EX


Date:

06/01/2009

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

Email Address:
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A1 GARDEN BUILDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full07/11/19964.51
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Application for striking off18/09/1998652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Capital/bonus issue - special resolution21/06/1995SRES14
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Financial assistance in shares acquisition20/03/1999RES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
RES14 - Capital/bonus issue26/05/2005RES14
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
BS - Balance sheet16/02/2002BS
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
3.8 - Notice of Order to dispose of charged property12/05/20033.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
4.20 - Statement of company's affairs20/07/19994.20
ELRES - Elective resolution23/06/1999ELRES
Written elective resolution11/10/2005(W)ELRES
2.18 - Notice of Order to deal with charged property03/09/20062.18
363b - Annual Return15/10/2006363b
Mortgage Register30/12/1997ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
1.4 - Notice of completion of voluntary arrang10/12/19991.4
AUDR - Auditor's report16/12/1997AUDR
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Re-registration of a company from public to private15/03/2006CERT10
First Directors and secretary and intended situation of Registered Office14/01/200410
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Reduction of issued capital01/07/1993RES06
2.18 - Notice of Order to deal with charged property22/04/19942.18
Exempt from appointment of auditor - special resolution29/06/1999SRES03
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
MA - Memorandum and Articles07/03/1997MA
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
386 - Notice of passing of resolution removing an auditor27/07/2001386
Re-registration of a company from limited to unlimited03/05/2006CERT3
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
RES13 - Other resolution01/03/2002RES13
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Purchase own shares - ordinary resolution20/09/1998ORES08
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Particulars of a charge created by a company registered in Scotland14/08/2001410
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
NEWINC - New Incorporation documents03/10/2001NEWINC
COAD - Instrument issued under Section 244(5)06/03/2005COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Re-registration of a company from private to public with a change of name01/03/2004CERT7
L64.07 - Release of Official Receiver25/10/1993L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242