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PLOWMANS GARDEN NURSERY AND PLANT CENTRE LIMITED

Company number 02687518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 Director resigned
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12 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 363s Return made up to 14/02/94; full list of members
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Request DocumentReturn made up to 14/02/94; full list of members
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
15 Jun 1993 287 Registered office changed on 15/06/93 from: greendon house 7A bayham street london NW1 0EY
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Request DocumentRegistered office changed on 15/06/93 from: greendon house 7A bayham street london NW1 0EY
30 Mar 1993 363s Return made up to 14/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 14/02/93; full list of members
17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1993 CERTNM Company name changed church farm (farm shop & nursery ) LTD.\certificate issued on 25/01/93
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Request DocumentCompany name changed church farm (farm shop & nursery ) LTD.\certificate issued on 25/01/93
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Apr 1992 123 £ nc 100/100000 18/03/92
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Request Document£ nc 100/100000 18/03/92
02 Apr 1992 287 Registered office changed on 02/04/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 02/04/92 from: temple house 20 holywell row london EC2A 4JB
02 Apr 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation