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Company Name: GARDEN ANGEL UK LIMITED

Company Type:

Limited Company

Company No:

04688285

Company Address:

GARDEN ANGEL UK LIMITED
Unit 10
The Challenge Enterprise Centre
Sharps Close
PORTSMOUTH
PO3 5RJ


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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GARDEN ANGEL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution27/02/1996SRES13
2.21 - Statement of Administrator's proposals11/09/19932.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Application to the Court for cancellation of resolution for re-registration12/08/199854
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Application by a public company for re-registration as a private company27/10/200253
Registration as Friendly Society25/03/2001CERTIPS
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of constitution of liquidation committee15/10/20044.48
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
RES02 - esolution to re-register28/11/2003RES02
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of petition for administration order19/02/20062.1(scot)
Notice to Official Receiver of winding-up order26/07/19954.13
F14 - Notice of wind up28/01/2006F14
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Withdrawal of application for striking off13/10/2003652C
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Certificate of removal of Voluntary Liquidator10/08/19964.38
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
318 - Location of directors' service con06/03/2005318
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
1.1 - Report of meeting approving voluntary arran16/12/20051.1
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
287 - Change in situation or address of Registered Office24/11/2005287
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Other resolution - ordinary resolution15/03/1999ORES13
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Notice of appointment of Receiver20/04/2004405(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Declaration on application by a joint stock company for registration as a public company18/06/1993685
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ELRES - Elective resolution13/06/1996ELRES
Register of Charges09/03/2000401
Re-registration of a company from limited to unlimited20/12/1993CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
2.6 - Notice of Administration Order27/04/19942.6
318 - Location of directors' service con18/08/2003318
NEWINC - New Incorporation documents19/11/1994NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
MISC - Miscellaneous document21/10/1993MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Certificate that creditors have been paid in full29/12/19934.51
123 - Notice of increase in nominal capital01/12/1998123
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Order of Court (Section 425)18/02/2001OC425
363x - Annual Return14/08/1994363x
Notice of resignation of Liquidator29/06/20044.16(SC)
Directions to defer dissolution23/08/1995L64.04
Order of Court for re-registration to private company04/08/1994OC-PRI
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
RESO5 - Decrease in nominal capital01/07/2000RESO5
Notice of statement of administrator's proposals25/02/20032.7(scot)
287 - Change in situation or address of Registered Office16/04/1997287
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Increase in nominal capital25/11/1999RESO4