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Company Name: MYOSOTIS GARDEN AND POOL CARE LIMITED

Company Type:

Limited Company

Company No:

04895530

Company Address:

MYOSOTIS GARDEN AND POOL CARE LIMITED
Laneham Cottage
Ashford Hill
THATCHAM
RG19 8BG


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MYOSOTIS GARDEN AND POOL CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor30/11/2004RES03
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Change of accounting reference date (Welsh form)24/11/2004225CYM
PROSP - Prospectus07/04/2001PROSP
401 - Register of Charges15/06/1997401
New Incorporation documents09/10/1993NEWINC
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
AA - Annual Accounts23/05/2006AA
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
RES10 - Allotment of securities22/03/1997RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.20 - Statement of company's affairs27/05/19944.20
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of passing of resolution removing an auditor18/04/2005386
Order of Court - dissolution void26/12/2004OC-DV
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Location of register of directors' interests in shares etc10/05/1997325
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of appointment of a Receiver by the Court29/05/19972(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
RES08 - Purchase own shares01/07/2002RES08
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of final meeting of creditors27/08/20034.43
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Release of Official Receiver23/03/1996L64.07HC
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Annual Return30/08/2002363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Annual Accounts17/01/1998AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
395 - Particulars of a mortgage or charge26/09/2000395
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
RES16 - Redemption of shares06/11/1998RES16
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Notice of resignation of Liquidator23/08/20064.16(SC)
CERTNM - Change of name certificate04/09/2006CERTNM
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Withdrawal of application for striking off14/11/2005652C
DO1 - Notice of disqualification of an indi08/12/2002DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11