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Company Name: KEDLESTON LANDSCAPE DESIGN LIMITED

Company Type:

Limited Company

Company No:

04473638

Company Address:

KEDLESTON LANDSCAPE DESIGN LIMITED
51 Park Grove
Derby
Deryshire
DERBY
DE22 1HG


Date:

24/11/2009

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

Email Address:
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KEDLESTON LANDSCAPE DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
RELREC - Official Receiver's release15/08/1993RELREC
401 - Register of Charges09/09/2004401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
RES16 - Redemption of shares15/01/2002RES16
BUSADDCH - Business address changed26/04/1994BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
395 - Particulars of a mortgage or charge11/05/1998395
BUSADDCH - Business address changed08/08/2001BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Cancellation of alteration to the objects of a company21/05/19976
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
363b - Annual Return18/04/2005363b
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
SA - Shares agreement14/11/2002SA
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Confirmation of dissolution - special resolution25/09/2003SRES09
2.6 - Notice of Administration Order01/10/20002.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Return by a company purchasing its own shares27/10/2000169
Purchase own shares - written resolution15/04/1999WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
2.23 - Notice of result of meeting of creditors31/07/19952.23
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Increase in nominal capital - written resolution22/11/2000WRESO4
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
VAL - Valuation Report10/07/2001VAL
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Statement of Administrator's proposals08/10/19952.21
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of administration order18/03/20052.2(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
694(4)(a) - Statement of name02/07/1995694(4)(a)
397a -05/10/2002397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Other resolution - ordinary resolution27/10/2006ORES13
Notice of striking-off action suspended04/05/2001DISS6
Notice of winding up order12/07/19934.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Purchase own shares05/03/2003RES08
Register of members in non-legible form29/12/2002353a
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
RES09 - Confirmation of dissolution18/01/1998RES09
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of result of meeting of creditors09/06/20032.23
Financial assistance in shares acquisition20/03/1999RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
RES12 - Vary share rights/names30/12/2003RES12
Exempt from appointment of auditor - special resolution31/08/2000SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
318 - Location of directors' service con18/08/2003318
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
3.4 - Certificate of constitution of creditors27/11/19973.4
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of constitution of liquidation committee30/08/20024.48
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)