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Company Name: BLACK COUNTRY LANDSCAPES LIMITED

Company Type:

Limited Company

Company No:

05755468

Company Address:

BLACK COUNTRY LANDSCAPES LIMITED
Oakdene
Cannock Road
Penkridge
STAFFORD
ST19 5DX


Date:

05/12/2009

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

Email Address:
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BLACK COUNTRY LANDSCAPES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Auditor's statement14/10/2003AUDS
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
363a - Annual Return22/10/1999363a
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Valuation Report24/07/2000VAL
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Certificate of release of Liquidator29/10/20004.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Particulars of a mortgage or charge10/08/2000395
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Re-registration of a company from private to public with a change of name08/05/1998CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
RES12 - Vary share rights/names06/10/1998RES12
Change in situation or address of Registered Office13/09/2000287
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
SRES15 - Change of Name Special Resolution16/07/2006SRES15
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
397a -09/11/2004397a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
AUDR - Auditor's report27/05/1997AUDR
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Declaration on application by a joint stock company for registration as a public company16/04/2002685
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Purchase own shares - written resolution17/11/1998WRES08
MA - Memorandum and Articles09/12/2001MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
DO1 - Notice of disqualification of an indi24/10/2002DO1
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Balance sheet25/02/2005BS
Notice of completion of voluntary arrangement09/11/19971.4
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
PROSP - Prospectus29/05/2004PROSP
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
L64.07 - Release of Official Receiver20/04/2005L64.07
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
288a - Notice of appointment of directors or secretaries19/10/2005288a
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Redemption of shares - written resolution22/07/2006WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Vary share rights/names - special resolution19/11/2006SRES12
L64.04 - Directions to defer dissolution01/04/1996L64.04
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
287 - Change in situation or address of Registered Office28/02/1996287
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Notice of receiver's death04/05/20003.3(scot)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Reduction of issued capital - ordinary resolution28/02/2004ORES06
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
2.21 - Statement of Administrator's proposals26/08/19962.21
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
694(4)(a) - Statement of name15/08/1993694(4)(a)
ELRES - Elective resolution19/10/1993ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)