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Company Name: GREENS FLOWER & PLANTS LIMITED

Company Type:

Limited Company

Company No:

05772065

Company Address:

GREENS FLOWER & PLANTS LIMITED
Studio 28 Center 4 01
28 Lawrence Road
LONDON
N15 4EG


Date:

29/11/2009

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

Email Address:
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GREENS FLOWER & PLANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution09/09/2003SRES13
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Re-registration of a company from private to public11/10/2005CERT5
287 - Change in situation or address of Registered Office01/09/2005287
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
652C - Withdrawal of application for striking off11/09/2004652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
OC425 - Order of Court (Section 425)10/04/1995OC425
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
BUSADDCH - Business address changed21/06/2001BUSADDCH
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Purchase own shares - written resolution22/08/1993WRES08
Capital/bonus issue30/04/1998RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
123 - Notice of increase in nominal capital15/04/1999123
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Vary share rights/names - special resolution11/10/2006SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
2.6 - Notice of Administration Order24/06/20052.6
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
53 - Application by a public company for re-registration as a private company06/12/199353
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
OC138 - Order of Court (Section 138)26/03/2003OC138
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of variation of administration order11/05/20062.12(scot)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Statement of rights attached to allotted shares23/10/2004128(1)
386 - Notice of passing of resolution removing an auditor08/03/2003386
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Other resolution - ordinary resolution09/04/1998ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
BS - Balance sheet24/05/1996BS