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Company Name: AFRICAN HORTICULTURAL COMPANY LIMITED

Company Type:

Limited Company

Company No:

05718920

Company Address:

AFRICAN HORTICULTURAL COMPANY LIMITED
Boatside Business Centre
Bridge End
HEXHAM
NE46 4SH


Date:

03/12/2009

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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AFRICAN HORTICULTURAL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution15/03/2003SRES15
EEIG1 - Statement of name30/10/2004EEIG1
123 - Notice of increase in nominal capital20/10/1994123
395 - Particulars of a mortgage or charge03/09/1996395
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of striking-off action suspended29/11/1998DISS6
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Change of Name Special Resolution08/08/2003SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
AA - Annual Accounts09/04/2001AA
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
RES03 - Exempt from appointment of auditor01/09/1998RES03
12 - Declaration on application for registration21/03/200512
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Particulars of a mortgage or charge22/06/2001395
Notice of passing of resolution removing an auditor28/05/1995386
Notice of Administration Order06/07/20042.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Directions to defer dissolution19/07/1997L64.04
Notice of disqualification order against a body corporate02/03/2000DO2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Instrument issued under Section 244(5)17/12/1998COAD
123 - Notice of increase in nominal capital17/11/1994123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of appointment of Receiver20/08/2002405(1)
Declaration on application for registration (Welsh language form).26/05/200312CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of wind up05/09/2001F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
OC - Order of Court29/04/1994OC
BUSADDCH - Business address changed14/03/1995BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Decrease in nominal capital04/06/1999RESO5
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Re-registration of a company from unlimited to PLC08/04/2001CERT6
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Registration as Friendly Society23/06/2006CERTIPS
401 - Register of Charges15/06/1997401
VAL - Valuation Report01/01/1999VAL
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Capital/bonus issue - special resolution01/02/2003SRES14
363s - Annual Return25/02/2004363s
Notice of manager's particulars02/10/2004EEIG3
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
PROSP - Prospectus09/08/1995PROSP
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Statement of company's affairs02/10/20024.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
BONA - Bona Vacantia disclaimer18/10/2001BONA
AA - Annual Accounts17/10/2005AA
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
OC - Order of Court16/02/1998OC
PROSP - Prospectus27/02/1996PROSP
Change of Name Special Resolution02/08/2006SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Application by an unlimited company to be re-registered as limited04/07/200351
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Return delivered for registration of a branch of an oversea company28/02/2000BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
386 - Notice of passing of resolution removing an auditor08/08/2004386