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Company Name: SARAS LAVENDER BOX

Company Type:

Non-Limited

Company Address:

SARAS LAVENDER BOX
A
26 North St
Ashburton
NEWTON ABBOT
TQ13 7QD


Date:

23/11/2009

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

Email Address:


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SARAS LAVENDER BOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
363b - Annual Return05/04/1997363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
395 - Particulars of a mortgage or charge15/02/2004395
NEWINC - New Incorporation documents10/03/2005NEWINC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Decrease in nominal capital - special resolution27/11/1996SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Capital/bonus issue - written resolution20/11/2004WRES14
12 - Declaration on application for registration13/07/199512
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
53 - Application by a public company for re-registration as a private company12/09/199653
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Notice of petition for administration order23/06/19992.1(scot)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Allotment of securities15/02/1994RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Purchase own shares - ordinary resolution09/11/1999ORES08
Memorandum and Articles - used in re-registration18/10/1998MAR
3.10 - Administrative Receiver's report01/06/19953.10
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
123 - Notice of increase in nominal capital12/08/2006123
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Declaration of Solvency10/09/20044.70
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
3.7 - Notice of Administrative Receiver's death29/07/20053.7
169 - Return by a company purchasing its own27/06/2005169
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
652A - Application for striking off26/08/1999652A
1.4 - Notice of completion of voluntary arrang04/01/20011.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
L64.07 - Release of Official Receiver26/04/2000L64.07
Resolution to re-register19/09/1998RES02
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
RES09 - Confirmation of dissolution09/06/1999RES09
L64.07 - Release of Official Receiver16/07/1996L64.07
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Prospectus14/07/2001PROSP
Official Receiver's release19/11/1997RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Statement of company's affairs06/09/20014.20
225 - Change of Accounting Referenc07/11/2004225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
ELRES - Elective resolution03/06/1995ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
EEIG2 - Statement of name31/07/1996EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
RES14 - Capital/bonus issue02/05/1996RES14
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Purchase own shares23/03/1994RES08
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Application by a private company for re-registration as a public company11/10/199943(3)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
362 - Notice of place where an oversea branch register is kept06/02/1995362
RES09 - Confirmation of dissolution08/10/1996RES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of dismissal of petition for administration order06/02/19982.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Return of alteration in the charter03/10/1993692(1)(a)
Annual Return08/11/1994363x