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Company Name: SIGNATURE LANDSCAPES LIMITED

Company Type:

Limited Company

Company No:

05612116

Company Address:

SIGNATURE LANDSCAPES LIMITED
The Barn
Landside Croft
LEIGH
WN7 3RU


Date:

26/11/2009

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

Email Address:
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SIGNATURE LANDSCAPES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited13/05/200051
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of appointment of Liquidator08/11/19934.9(SC)
OC - Order of Court08/09/1998OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
AUD - Auditor's letter of resignation22/12/1993AUD
395 - Particulars of a mortgage or charge15/02/2004395
363s - Annual Return23/04/2001363s
SA - Shares agreement18/12/2000SA
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
363x - Annual Return05/06/2002363x
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
288b - Notice of resignation of directors or secretaries27/06/1999288b
COAD - Instrument issued under Section 244(5)18/03/2002COAD
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Return of final meeting in members' voluntary winding-up08/07/20004.71
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
RES12 - Vary share rights/names23/10/1996RES12
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.7 - Administration Order05/07/19982.7
EEIG6 - Statement of name04/02/2005EEIG6
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Statement of Administrator's proposals28/02/20062.21
Other resolution - ordinary resolution27/10/2006ORES13
Return by an oversea company that the company is being wound up05/03/1999703P(1)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
DO1 - Notice of disqualification of an indi05/06/2005DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Certificate of release of Liquidator16/12/20054.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
363 - Annual Return24/12/1999363
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.2(scot) - Notice of administration order04/08/20012.2(scot)
MA - Memorandum and Articles14/01/2006MA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
694(4)(a) - Statement of name01/06/2003694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
363 - Annual Return30/03/2002363
RES12 - Vary share rights/names02/12/1996RES12