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Company Name: FLORICULTURE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03002616

Company Address:

FLORICULTURE INTERNATIONAL LIMITED
Roxburghe House 273-287
Regent Street
LONDON
W1B 2HA


Date:

23/11/2009

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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FLORICULTURE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
53 - Application by a public company for re-registration as a private company04/09/199553
RES06 - Reduction of issued capital18/08/1994RES06
Bona Vacantia disclaimer21/01/1997BONA
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of appointment of directors or secretaries31/03/1997288a
6 - Cancellation of alteration to the objects of a company15/10/20066
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice of winding up order20/04/20054.2(SC)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Instrument issued under Section 244(5)04/10/1997COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Change of Accounting Reference Date01/09/2002225
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Directions to defer dissolution10/09/2006L64.06
Capital/bonus issue - ordinary resolution29/05/2000ORES14
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
287 - Change in situation or address of Registered Office19/04/1994287
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
53 - Application by a public company for re-registration as a private company31/10/200653
325 - Location of register of directors' interests in shares etc20/11/2004325
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
RESO4 - Increase in nominal capital27/07/2002RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
53 - Application by a public company for re-registration as a private company06/04/199553
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Application to the Court for cancellation of resolution for re-registration27/01/200154
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
F14 - Notice of wind up12/06/2001F14
287 - Change in situation or address of Registered Office11/11/2000287
Court Order for notice of wind up21/09/2002CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
OC425 - Order of Court (Section 425)11/11/1994OC425
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Annual Return09/05/2005363b
Business address changed03/05/2000BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
WRES13 - Other resolution - written resolution01/06/2002WRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
401 - Register of Charges25/01/1999401
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
New Incorporation documents20/04/2003NEWINC
Certificate of removal of Voluntary Liquidator08/09/19954.38
OC - Order of Court16/02/1998OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07