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Company Name: APRIL COTTAGE

Company Type:

Non-Limited

Company Address:

APRIL COTTAGE
West Street
MAYFIELD
TN20 6BA


Date:

10/01/2009

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

APRIL COTTAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Certificate of release of Liquidator07/04/19974.14(SC)
Notice of intention to carry on business as an investment company03/03/2001266(1)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Reduction of issued capital - ordinary resolution19/05/2003ORES06
363 - Annual Return07/04/2000363
RES14 - Capital/bonus issue16/03/1997RES14
BUSADDCH - Business address changed28/02/2002BUSADDCH
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Auditor's statement28/08/2006AUDS
Application for striking off27/07/1993652A
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
353a - Register of members in non-legible form03/08/2002353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
225 - Change of Accounting Referenc07/11/2004225
Change of name certificate10/09/2003CERTNM
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Re-registration of a company from limited to unlimited17/11/2003CERT3
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Allotment of securities - written resolution02/02/2001WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
363a - Annual Return16/07/2002363a
Notice of documents and particulars required to be filed27/03/2001EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Notice of result of meeting of creditors16/09/19972.23
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of completion of voluntary arrangement11/07/19991.4
Register of members in non-legible form30/09/2000353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
362 - Notice of place where an oversea branch register is kept06/02/1995362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
CERTNM - Change of name certificate15/07/1994CERTNM
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
MISC - Miscellaneous document17/11/2004MISC
51 - Application by an unlimited company to be re-registered as limited04/02/200351
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
4.20 - Statement of company's affairs07/11/20064.20
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
F14 - Notice of wind up31/01/2000F14
First Directors and secretary and intended situation of Registered Office27/05/199410
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
L64.04 - Directions to defer dissolution25/08/1998L64.04
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
F14 - Notice of wind up22/04/2001F14
BUSADDCH - Business address changed29/11/2006BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Court Order for notice of wind up09/04/2002CO4.2S
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Capital/bonus issue - special resolution14/08/1995SRES14
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Resolution to re-register28/08/2006RES02
RESO4 - Increase in nominal capital06/05/1996RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
RES09 - Confirmation of dissolution06/02/2006RES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398