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Company Name: FLORIDA EVERGLADES LIMITED

Company Type:

Limited Company

Company No:

05862031

Company Address:

FLORIDA EVERGLADES LIMITED
C/O Alliotts Friary Court
13 - 21 High Street
GUILDFORD
GU1 3DL


Date:

30/11/2009

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

Email Address:
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FLORIDA EVERGLADES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
F14 - Notice of wind up23/03/1994F14
BUSADDCH - Business address changed26/04/1994BUSADDCH
L64.01 - Early dissolution request25/08/2002L64.01
Statement of name15/09/1997EEIG2
MA - Memorandum and Articles06/08/2006MA
386 - Notice of passing of resolution removing an auditor05/05/1996386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of discharge of Administration Order27/08/20052.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Auditor's statement20/06/2004AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
First Directors and secretary and intended situation of Registered Office10/02/199510
Directions to defer dissolution28/11/2002L64.04
Written elective resolution08/07/1998(W)ELRES
RES02 - esolution to re-register19/11/2004RES02
401 - Register of Charges27/08/1995401
RES09 - Confirmation of dissolution20/12/1995RES09
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Notice of disqualification of an individual15/05/2003DO1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
51 - Application by an unlimited company to be re-registered as limited29/08/200451
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice of Administration Order28/04/20052.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Other resolution - written resolution08/02/2003WRES13
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Application by an unlimited company to be re-registered as limited04/07/200351
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
53 - Application by a public company for re-registration as a private company29/11/200353
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Register of members in non-legible form19/02/2006353a
401 - Register of Charges22/04/2001401
53 - Application by a public company for re-registration as a private company05/10/200053
SRES13 - Other resolution - special resolution24/01/2002SRES13
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Application by an unlimited company to be re-registered as limited19/02/199851
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RES06 - Reduction of issued capital30/03/2004RES06
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
2.23 - Notice of result of meeting of creditors30/03/20012.23
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Report of meeting approving voluntary arrangement19/10/19971.1
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
AUDR - Auditor's report14/03/2001AUDR
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
RES08 - Purchase own shares30/12/2000RES08
RELREC - Official Receiver's release11/05/1997RELREC
Notice of final meeting of creditors01/02/20014.17(SC)
Notice of Order to deal with charged property01/05/20032.18
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Re-registration of a company from private to public09/07/1996CERT5