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Company Name: VERNALIS GARDENS LTD

Company Type:

Limited Company

Company No:

05576489

Company Address:

VERNALIS GARDENS LTD
Spaces Business Centre
34A Ingate Place
LONDON
SW8 3NS


Date:

01/12/2009

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.


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VERNALIS GARDENS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
3.4 - Certificate of constitution of creditors04/03/19963.4
RES09 - Confirmation of dissolution06/02/2006RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
363a - Annual Return02/09/2003363a
OC - Order of Court01/09/1993OC
Redemption of shares19/07/2000RES16
4.70 - Declaration of Solvency19/10/20064.70
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of disqualification of an individual01/12/2005DO1
Allotment of securities - written resolution26/04/2004WRES10
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
363 - Annual Return30/09/1994363
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
DO1 - Notice of disqualification of an indi15/04/1998DO1
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
2.20 - Notice of variation of Administration Order11/04/20002.20
OC425 - Order of Court (Section 425)26/09/1993OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Purchase own shares27/06/2000RES08
CERTNM - Change of name certificate08/04/2003CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Redemption of shares - ordinary resolution03/01/2002ORES16
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
OC - Order of Court04/11/2003OC
RES12 - Vary share rights/names10/11/2005RES12
Statement of rights attached to allotted shares12/09/2004128(1)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Confirmation of dissolution18/08/1994RES09
Notice of Receiver's report27/06/20013.5(scot)
Balance sheet01/08/2000BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
PROSP - Prospectus04/12/1995PROSP
Location of register of directors' interests in shares etc04/07/1999325
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)