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Company Name: SPRING GARDENS LIMITED

Company Type:

Limited Company

Company No:

02230561

Company Address:

SPRING GARDENS LIMITED
26TH Floor Portland House
Bressenden Place
LONDON
SW1E 5BG


Date:

29/11/2009

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

Email Address:
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SPRING GARDENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
OC - Order of Court19/07/2006OC
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
EEIG6 - Statement of name10/11/1999EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Bona Vacantia disclaimer02/03/1997BONA
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
BS - Balance sheet17/05/1996BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Mortgage Register28/04/1997ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
363 - Annual Return10/06/2002363
53 - Application by a public company for re-registration as a private company07/06/200053
Notice of completion of voluntary arrangement07/02/20011.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
2.18 - Notice of Order to deal with charged property21/08/20062.18
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
PROSP - Prospectus04/12/1995PROSP
4.51 - Certificate that creditors have been paid in full30/10/20044.51
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of appointment of Liquidator23/11/20034.9(SC)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
AA - Annual Accounts28/03/2001AA
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice of disqualification order against a body corporate30/07/2005DO2
Increase in nominal capital - written resolution03/08/2005WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
MA - Memorandum and Articles22/11/1998MA
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Order to wind up20/06/2000COCOMP
Statement of name28/06/2000694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
L64.07 - Release of Official Receiver21/09/2006L64.07
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Location of directors' service contracts09/11/2002318
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
363a - Annual Return30/09/1998363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Application by a public company for re-registration as a private company28/09/200453
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
EEIG6 - Statement of name29/06/2006EEIG6
Change of Name Special Resolution08/08/2003SRES15
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
L64.01HC - Early dissolution request10/09/1999L64.01HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Decrease in nominal capital - special resolution13/11/1995SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
1.4 - Notice of completion of voluntary arrang10/11/20031.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Increase in nominal capital08/05/1994RESO4
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
SRES15 - Change of Name Special Resolution29/09/1993SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
New Incorporation documents19/12/1996NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Notice of disqualification of an individual25/02/1994DO1
AAMD - Amended Accounts28/04/2000AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Declaration of solvency17/04/19934.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)