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Company Name: LAVENDER ROSE

Company Type:

Non-Limited

Company Address:

LAVENDER ROSE
14 Andrewartha Rd
PENRYN
TR10 8QW


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on lavender rose or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lavender rose, please click on the link below:

LAVENDER ROSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
363x - Annual Return13/11/1994363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
386 - Notice of passing of resolution removing an auditor09/04/1993386
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Instrument issued under Section 244(5)24/03/1996COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
MA - Memorandum and Articles23/03/1997MA
2.7 - Administration Order09/05/20042.7
363s - Annual Return27/06/2004363s
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Annual Return24/12/1997363a
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Exempt from appointment of auditor27/03/1999RES03
4.70 - Declaration of Solvency11/03/19994.70
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Notice of order to deal with secured property14/09/19992.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
EEIG1 - Statement of name09/11/2006EEIG1
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
RES10 - Allotment of securities05/10/2002RES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
2.21 - Statement of Administrator's proposals07/11/20042.21
Statement of name26/01/2002694(4)(b)
Shares agreement29/03/1998SA
ELRES - Elective resolution13/06/1996ELRES
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Application by a public company for re-registration as a private company12/05/200153
363 - Annual Return11/12/1993363
225 - Change of Accounting Referenc30/09/1999225
2.20 - Notice of variation of Administration Order16/01/20062.20
2.2(scot) - Notice of administration order25/08/19942.2(scot)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Notice of Receiver's report20/02/20043.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Notice of disqualification order against a body corporate29/11/1997DO2
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Other resolution - written resolution20/07/1997WRES13
RES07 - Financial assistance in shares acquisition05/10/1999RES07
L64.06 - Directions to defer dissolution30/11/2003L64.06
Auditor's statement18/04/2004AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
BS - Balance sheet16/09/2000BS
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Return by an oversea company that the company is being wound up19/08/2005703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.70 - Declaration of Solvency10/10/20054.70
RES09 - Confirmation of dissolution20/12/1995RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
694(4)(b) - Statement of name06/07/1994694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of result of meeting of creditors09/03/20052.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
2.2(scot) - Notice of administration order02/03/20052.2(scot)
RES10 - Allotment of securities21/04/2001RES10
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
694(4)(b) - Statement of name03/12/1999694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
3.4 - Certificate of constitution of creditors03/11/19983.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
652A - Application for striking off10/09/2005652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
225 - Change of Accounting Referenc16/12/2003225
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Auditor's report05/04/1996AUDR
AUDS - Auditor's statement11/09/2003AUDS
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3