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Company Name: A1 GARDENS

Company Type:

Non-Limited

Company Address:

A1 GARDENS
144 Ansley Common
NUNEATON
CV10 0QA


Date:

06/01/2009

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 a1 gardens or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a1 gardens, please click on the link below:

A1 GARDENS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)13/03/2006COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Other resolution - extraordinary resolution25/01/1994ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of resignation of directors or secretaries08/02/2002288b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Exempt from appointment of auditor - special resolution28/12/1995SRES03
COCOMP - Order to wind up21/07/1993COCOMP
2.7 - Administration Order19/02/19992.7
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Particulars of a charge created by a company registered in Scotland03/06/2000410
1.1 - Report of meeting approving voluntary arran26/02/20051.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of statement of administrator's proposals07/08/19972.7(scot)
652A - Application for striking off01/07/2003652A
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Disapplication of pre-emption rights28/11/2001RES11
COCOMP - Order to wind up03/05/2006COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
2.19 - Notice of discharge of Administration Order08/04/19962.19
Exempt from appointment of auditor - written resolution06/12/1995WRES03
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
2.19 - Notice of discharge of Administration Order03/08/20052.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Directions to defer dissolution16/07/2001L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
363x - Annual Return04/08/2005363x
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
SA - Shares agreement10/08/2000SA
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
BS - Balance sheet17/05/1996BS
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
363a - Annual Return02/04/1999363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
363 - Annual Return15/01/2004363
AUD - Auditor's letter of resignation07/12/1999AUD
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
MA - Memorandum and Articles30/03/1996MA
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
363s - Annual Return22/12/2000363s
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of striking-off action suspended23/09/2001DISS6
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
AUDS - Auditor's statement18/08/1997AUDS
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Auditor's statement14/10/2003AUDS
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
MA - Memorandum and Articles03/10/1998MA
363x - Annual Return16/06/2000363x