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Company Name: BRIARLEA LANDSCAPES LIMITED

Company Type:

Limited Company

Company No:

SC290655

Company Address:

BRIARLEA LANDSCAPES LIMITED
77 Pine Crescent Torhead
Avoncroft
HAMILTON
ML3 8TZ


Date:

22/11/2009

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

Email Address:
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BRIARLEA LANDSCAPES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Purchase own shares - special resolution16/05/1998SRES08
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
EEIG6 - Statement of name21/09/1994EEIG6
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
288b - Notice of resignation of directors or secretaries29/10/2006288b
Decrease in nominal capital - written resolution05/01/2001WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Confirmation of dissolution28/10/2003RES09
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of place where an oversea branch register is kept13/09/1993362
RES14 - Capital/bonus issue12/01/1996RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Other resolution18/10/1995RES13
Other resolution - extraordinary resolution17/06/2004ERES13
SA - Shares agreement23/03/2004SA
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
DO1 - Notice of disqualification of an indi15/02/1996DO1
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of receiver's death26/07/20043.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Vary share rights/names - written resolution01/02/2001WRES12
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ELRES - Elective resolution19/11/1993ELRES
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Resolution to re-register27/05/2006RES02
Notice of discharge of Administration Order27/08/20052.19
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Decrease in nominal capital - special resolution21/10/2004SRESO5
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
OCREREG - Order of Court for re-registration20/09/1994OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
OC425 - Order of Court (Section 425)13/06/2003OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
53 - Application by a public company for re-registration as a private company04/04/199753
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.20 - Statement of company's affairs01/03/19994.20
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Prospectus30/01/1994PROSP
Resolution to re-register - ordinary resolution03/07/2002ORES02
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
SA - Shares agreement15/11/2000SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
353 - Register of members06/10/1998353
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
RES13 - Other resolution25/01/2001RES13
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466