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Company Name: PLANT ENCYCLOPEDIA LIMITED

Company Type:

Limited Company

Company No:

04268495

Company Address:

PLANT ENCYCLOPEDIA LIMITED
61 Old Malling Way
LEWES
BN7 2EP


Date:

30/11/2009

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

Email Address:
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PLANT ENCYCLOPEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept12/12/1996362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of appointment of Receiver26/04/2005405(1)
RES12 - Vary share rights/names06/10/1998RES12
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of constitution of liquidation committee15/03/19994.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
SRES15 - Change of Name Special Resolution15/03/2003SRES15
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
DISS40 - Notice of striking-off action disc14/02/2005DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Exempt from appointment of auditor02/03/2000RES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Notice of ceasing to act of Receiver10/04/1999405(2)
Notice of Administration Order16/10/20062.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Re-registration of a company from public to private29/01/2005CERT10
Shares agreement06/06/1995SA
Certificate of release of Liquidator07/04/19974.14(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
362 - Notice of place where an oversea branch register is kept23/02/2006362
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Reduction of issued capital07/02/1994RES06
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Memorandum and Articles23/04/1998MA
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
2.23 - Notice of result of meeting of creditors17/02/20032.23
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
RES06 - Reduction of issued capital17/01/2005RES06
Confirmation of dissolution18/08/1994RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
694(4)(b) - Statement of name15/11/2001694(4)(b)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Change of name certificate28/12/1993CERTNM
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Confirmation of dissolution - special resolution19/02/1995SRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
RESO4 - Increase in nominal capital24/10/1998RESO4
Notice of Receiver's report21/10/19953.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Notice of striking-off action suspended07/09/1994DISS6
2.23 - Notice of result of meeting of creditors02/12/19962.23
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
CERTNM - Change of name certificate18/09/2006CERTNM
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Certificate of constitution of creditors04/10/19953.4
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Allotment of securities - special resolution09/10/1997SRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3