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Company Name: FRENCH LAVENDER LTD

Company Type:

Limited Company

Company No:

04481240

Company Address:

FRENCH LAVENDER LTD
C/O French Lavender Ltd Well
House
Shenstone
KIDDERMINSTER
DY10 4DD


Date:

01/12/2009

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

Email Address:
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FRENCH LAVENDER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
3.7 - Notice of Administrative Receiver's death14/09/20003.7
RES10 - Allotment of securities06/06/1993RES10
Notice of death of Liquidator19/02/19954.18(SC)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of a variation or cessation of a disqualification order25/04/2002DO4
386 - Notice of passing of resolution removing an auditor07/12/2005386
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Statement of name25/05/2001EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
L64.07 - Release of Official Receiver20/09/2000L64.07
EEIG6 - Statement of name09/10/1995EEIG6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
AA - Annual Accounts19/10/2006AA
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
4.70 - Declaration of Solvency24/04/20064.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
397a -29/09/1993397a
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Confirmation of dissolution30/12/2001RES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
NEWINC - New Incorporation documents15/03/2005NEWINC
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
BUSADDCH - Business address changed08/08/2001BUSADDCH
Notice of variation of Administration Order16/11/19942.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
362 - Notice of place where an oversea branch register is kept03/09/2003362
2.23 - Notice of result of meeting of creditors24/08/19982.23
Withdrawal of application for striking off19/07/2000652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Return by a company purchasing its own shares24/09/2006169
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Auditor's report07/04/2001AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice of increase in nominal capital05/02/1995123
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Certificate that creditors have been paid in full09/06/19964.51
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
L64.01 - Early dissolution request07/03/2000L64.01
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
NEWINC - New Incorporation documents21/05/1993NEWINC
VAL - Valuation Report18/07/2005VAL
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
AAMD - Amended Accounts06/06/1996AAMD
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
694(4)(a) - Statement of name21/01/2000694(4)(a)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
EEIG2 - Statement of name28/09/2001EEIG2
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
COCOMP - Order to wind up18/09/1993COCOMP
4.25(SC) - Declaration of solvency30/05/20014.25(SC)