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Company Name: ALL SEASONS LANDSCAPE SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

03742603

Company Address:

ALL SEASONS LANDSCAPE SPECIALISTS LIMITED
5 Bridge End
Newport
SAFFRON WALDEN
CB11 3TH


Date:

01/12/2009

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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ALL SEASONS LANDSCAPE SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form14/06/2002353a
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Other resolution - ordinary resolution26/06/1993ORES13
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Resolution to re-register - ordinary resolution10/04/2004ORES02
Other resolution - written resolution19/10/1997WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Resolution to re-register - ordinary resolution25/05/1994ORES02
51 - Application by an unlimited company to be re-registered as limited04/02/200351
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
COCOMP - Order to wind up10/07/2006COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
SRES13 - Other resolution - special resolution30/06/1993SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
PROSP - Prospectus04/11/2006PROSP
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of change of directors or secretaries or in their particulars06/02/1996288c
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
RES06 - Reduction of issued capital04/04/2004RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Registration as Friendly Society20/05/1995CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Allotment of securities - written resolution18/08/2004WRES10
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
353a - Register of members in non-legible form08/08/2004353a
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Change of accounting reference date (Welsh form)10/03/2004225CYM
COAD - Instrument issued under Section 244(5)12/06/1996COAD
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
PROSP - Prospectus04/12/1995PROSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Order of Court29/05/2001OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Allotment of securities - special resolution01/01/1998SRES10
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
694(4)(b) - Statement of name27/06/2004694(4)(b)
RES02 - esolution to re-register10/05/1994RES02
Decrease in nominal capital - written resolution23/12/1996WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Annual Return26/03/1998363
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Change of Name Special Resolution07/12/1996SRES15
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
318 - Location of directors' service con03/11/1993318
VAL - Valuation Report16/12/2001VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
RES16 - Redemption of shares22/01/1998RES16
Annual Return (Welsh language form)13/05/1993363CYM
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Bona Vacantia disclaimer05/12/1993BONA
Liquidator's statement of receipts and payments21/03/20024.68
Statement of name15/06/1998694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
L64.01 - Early dissolution request27/03/2003L64.01
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of appointment of a Receiver by the Court29/08/19942(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16