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Company Name: ORCHARD AVENUE LIMITED

Company Type:

Limited Company

Company No:

03595280

Company Address:

ORCHARD AVENUE LIMITED
Wisteria Orchard Gate
Orchard Avenue
WINDSOR
SL4 5AA


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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ORCHARD AVENUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Capital/bonus issue - written resolution23/10/1996WRES14
Declaration of Solvency29/08/20034.70
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
3.8 - Notice of Order to dispose of charged property01/08/20063.8
AA - Annual Accounts27/08/1994AA
652A - Application for striking off12/09/1997652A
BONA - Bona Vacantia disclaimer31/05/1996BONA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Register of Charges22/05/2004401
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
1.4 - Notice of completion of voluntary arrang21/02/20021.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
318 - Location of directors' service con30/01/1999318
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Application for striking off20/12/1994652A
Business address changed14/09/2005BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
RES12 - Vary share rights/names21/10/1994RES12
RESO5 - Decrease in nominal capital11/11/1998RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
3.4 - Certificate of constitution of creditors01/05/20003.4
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
12 - Declaration on application for registration20/12/200012
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Notice of constitution of liquidation committee30/08/20024.48
RES03 - Exempt from appointment of auditor11/06/1993RES03
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
SRES15 - Change of Name Special Resolution01/03/2000SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
L64.07 - Release of Official Receiver23/09/2005L64.07
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
AAMD - Amended Accounts02/07/2002AAMD
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice of Administration Order05/12/20042.6
Particulars of an issue of secured debentures in a series30/04/1996397a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Particulars of a charge created by a company registered in Scotland22/07/1993410
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Return of alteration in the charter19/09/2006692(1)(a)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Increase in nominal capital - written resolution09/05/2002WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
RES12 - Vary share rights/names23/10/1993RES12
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
353 - Register of members01/01/1996353
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363 - Annual Return14/02/2001363
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
L64.01 - Early dissolution request20/06/1995L64.01
363x - Annual Return22/04/1999363x
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03