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Company Name: GARDEN VALLEY LIMITED

Company Type:

Limited Company

Company No:

05900684

Company Address:

GARDEN VALLEY LIMITED
Greenwood House
4/7 Salisbury Court
LONDON
EC4Y 8BT


Date:

03/12/2009

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 VALLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
F14 - Notice of wind up03/07/2001F14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
397a -02/01/2005397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Statement of name12/03/2003694(4)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Cancellation of alteration to the objects of a company27/05/19976
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Annual Return07/08/2004363a
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
363 - Annual Return07/04/2000363
Auditor's report03/12/2006AUDR
Report of meeting approving voluntary arrangement14/06/20001.1
Register of members21/05/1999353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Allotment of securities - ordinary resolution09/08/2003ORES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Return by an oversea company subject to branch registration11/08/1994BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Declaration of Solvency18/07/20064.70
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
PROSP - Prospectus30/11/2005PROSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
OC138 - Order of Court (Section 138)26/03/2003OC138
Auditor's letter of resignation17/03/1996AUD
169 - Return by a company purchasing its own24/11/2000169
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
EEIG6 - Statement of name09/10/1995EEIG6
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
694(4)(b) - Statement of name17/05/2006694(4)(b)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Resolution to re-register - written resolution11/04/2003WRES02
3.8 - Notice of Order to dispose of charged property01/04/20023.8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
RESO5 - Decrease in nominal capital20/05/2005RESO5
Certificate of removal of Voluntary Liquidator28/06/20004.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Particulars of a mortgage or charge04/09/1998395
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice of place where an oversea branch register is kept27/04/1996362