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Company Name: SALLY MATTHEWS CONTEMPORARY FLORAL DESIGN LIMITED

Company Type:

Limited Company

Company No:

05217821

Company Address:

SALLY MATTHEWS CONTEMPORARY FLORAL DESIGN LIMITED
2 Chapel Court Holly Walk
LEAMINGTON SPA
CV32 4YS


Date:

10/11/2009

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.


To view the most up to date company information on sally matthews contemporary floral design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sally matthews contemporary floral design limited, please click on the link below:

SALLY MATTHEWS CONTEMPORARY FLORAL DESIGN LIMITED



Companies House documents and credit reports
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ZMORT REG - Mortgage Register12/07/2005ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
4.70 - Declaration of Solvency18/01/19974.70
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Official Receiver's release11/12/1996RELREC
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Statement of name06/12/1997EEIG6
2.6 - Notice of Administration Order22/04/19992.6
325 - Location of register of directors' interests in shares etc08/09/1997325
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Release of Official Receiver06/11/1993L64.07HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
1.4 - Notice of completion of voluntary arrang09/06/20041.4
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
EEIG1 - Statement of name22/12/2000EEIG1
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
L64.06 - Directions to defer dissolution04/09/1998L64.06
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
PROSP - Prospectus21/01/1998PROSP
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of appointment of directors or secretaries21/10/2006288a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.20 - Statement of company's affairs28/10/19964.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
3.8 - Notice of Order to dispose of charged property22/05/19983.8
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
COCOMP - Order to wind up15/01/1999COCOMP
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
225 - Change of Accounting Referenc30/11/1997225
RES14 - Capital/bonus issue14/07/2002RES14
363b - Annual Return23/01/1998363b
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Balance sheet02/10/1999BS
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Notice of final meeting of creditors24/05/19994.17(SC)
363b - Annual Return25/09/2005363b
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of removal of Liquidator03/05/19954.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
3.4 - Certificate of constitution of creditors12/07/20003.4
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
RES02 - esolution to re-register18/05/1995RES02
288b - Notice of resignation of directors or secretaries16/05/2004288b
401 - Register of Charges10/03/1994401
ELRES - Elective resolution21/08/2005ELRES
Valuation Report20/10/1994VAL
RES12 - Vary share rights/names21/11/2004RES12
Notice of appointment of directors or secretaries07/11/2000288a
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Allotment of securities25/03/2003RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)