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Company Name: PERFECT PLANTS LIMITED

Company Type:

Limited Company

Company No:

05908270

Company Address:

PERFECT PLANTS LIMITED
White Gables
Blunham Road
Moggerhanger
BEDFORD
MK44 3RA


Date:

05/12/2009

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

Email Address:
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PERFECT PLANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
AAMD - Amended Accounts01/06/1998AAMD
652A - Application for striking off20/08/1997652A
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
RELREC - Official Receiver's release22/10/1997RELREC
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Capital/bonus issue - written resolution15/05/2003WRES14
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice of death of Liquidator17/08/20044.18(SC)
Notice of discharge of administration order14/02/19942.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Return by an oversea company subject to branch registration06/05/2006BR3
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Miscellaneous document01/12/2006MISC
OC425 - Order of Court (Section 425)30/06/1999OC425
Directions to defer dissolution03/10/1995L64.06HC
Application by a private company for re-registration as a public company11/10/199943(3)
Notice of statement of administrator's proposals21/07/19972.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Certificate of specific penalty07/12/1998SPECPEN
Mortgage Register27/03/2002ZMORT REG
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
353 - Register of members31/05/1997353
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
4.51 - Certificate that creditors have been paid in full10/08/20014.51
362 - Notice of place where an oversea branch register is kept21/04/1997362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Reduction of issued capital - written resolution12/12/1993WRES06
RES14 - Capital/bonus issue27/04/2001RES14
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of final meeting of creditors27/03/20034.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
DO1 - Notice of disqualification of an indi21/08/1996DO1
L64.07 - Release of Official Receiver24/07/1997L64.07
Memorandum and Articles - used in re-registration20/01/1994MAR
53 - Application by a public company for re-registration as a private company05/07/200353
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
318 - Location of directors' service con08/06/1994318
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Withdrawal of application for striking off12/01/1998652C
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
OCREREG - Order of Court for re-registration16/07/2002OCREREG
RES02 - esolution to re-register25/09/2000RES02
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
RES12 - Vary share rights/names20/12/2003RES12
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Re-registration of a company from unlimited to limited06/06/1995CERT1
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
AA - Annual Accounts16/08/2002AA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)