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ORNAMENTAL PLANTS LIMITED

Company number 03004156

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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)
21 Jan 1999	363s	Return made up to 05/12/98; full list of members	View PDF Return made up to 05/12/98; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 500@1=500 £ ic 58500/59000	View PDF Ad 18/12/98--------- £ si 500@1=500 £ ic 58500/59000 - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	88(2)R	Ad 06/10/98--------- £ si 16000@1=16000 £ ic 42500/58500	View PDF Ad 06/10/98--------- £ si 16000@1=16000 £ ic 42500/58500 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
15 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 17500@1=17500 £ ic 25000/42500	View PDF Ad 01/06/98--------- £ si 17500@1=17500 £ ic 25000/42500 - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
21 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1998	363s	Return made up to 05/12/97; full list of members	View PDF Return made up to 05/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 1997	CERTNM	Company name changed bowers ornamentals LIMITED\certificate issued on 31/12/97	View PDF Company name changed bowers ornamentals LIMITED\certificate issued on 31/12/97 - link opens in a new window - 6 pages (6 pages)
20 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 1997	88(2)R	Ad 09/11/97--------- £ si 12500@1=12500 £ ic 25000/37500	View PDF Ad 09/11/97--------- £ si 12500@1=12500 £ ic 25000/37500 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
18 Dec 1997	123	£ nc 25000/100000 07/11/97	View PDF £ nc 25000/100000 07/11/97 - link opens in a new window - 1 page (1 page)
01 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
30 Jan 1997	363s	Return made up to 05/12/96; no change of members	View PDF Return made up to 05/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
19 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
14 Dec 1995	363s	Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Nov 1995	88(2)R	Ad 01/01/95--------- £ si 24998@1=24998 £ ic 2/25000	View PDF Ad 01/01/95--------- £ si 24998@1=24998 £ ic 2/25000 - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Apr 1995	287	Registered office changed on 11/04/95 from: harrington chambers 26 north john street liverpool L2 9RU	View PDF Registered office changed on 11/04/95 from: harrington chambers 26 north john street liverpool L2 9RU - link opens in a new window - 1 page (1 page)

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ORNAMENTAL PLANTS LIMITED

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