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Company Name: FLOWERBASE LIMITED

Company Type:

Limited Company

Company No:

05033026

Company Address:

FLOWERBASE LIMITED
166 Northwood Way
NORTHWOOD
HA6 1RB


Date:

06/12/2009

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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FLOWERBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
3.4 - Certificate of constitution of creditors16/11/19953.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Change of accounting reference date (Welsh form)08/05/1996225CYM
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
53 - Application by a public company for re-registration as a private company31/07/200553
Shares agreement12/08/2001SA
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
RES03 - Exempt from appointment of auditor03/03/1997RES03
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
AA - Annual Accounts23/05/1999AA
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
169 - Return by a company purchasing its own12/12/2000169
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Directions to defer dissolution08/12/1999L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Order of Court (Section 425)03/01/1998OC425
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
OC425 - Order of Court (Section 425)20/10/1999OC425
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of appointment of directors or secretaries01/09/2002288a
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Notice of place where an oversea branch register is kept13/09/1993362
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Notice of appointment of Liquidator04/02/20044.9(SC)
CERTNM - Change of name certificate01/07/1997CERTNM
Vary share rights/names - special resolution13/05/2000SRES12
RES06 - Reduction of issued capital22/12/2005RES06
Notice of resignation of Liquidator03/11/20014.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
363b - Annual Return10/02/1998363b
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Mortgage Register03/03/1997ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
AAMD - Amended Accounts22/06/1994AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Notice of Receiver's report31/05/19983.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
1.1 - Report of meeting approving voluntary arran01/03/20011.1
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
2.7 - Administration Order08/01/20042.7
Memorandum and Articles24/09/1999MA
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Increase in nominal capital - special resolution29/11/1999SRESO4
Business address changed18/12/2003BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
AUD - Auditor's letter of resignation24/07/1997AUD
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
AAMD - Amended Accounts28/02/2005AAMD
363x - Annual Return08/01/2005363x
Redemption of shares24/02/2004RES16
1.4 - Notice of completion of voluntary arrang25/07/20001.4