A wholesale horticulture business based in Kenya, growing and distributing flowers, plants, fruits and vegetables. Incorporated as
All records related to
Files arranged as received
This material has been appraised in line with standard GB 248 procedures. Duplicates have been removed.
None expected
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legislation as they contain sensitive information and material under 30 years
old is closed to access. It is advised that you should contact the Duty
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Description compiled in line with the following international
standards:
Scotland is the location of all place names in the administrative/biographical history element, unless otherwise stated.
Fonds level description compiled by Peter Morphew, Business Archive Cataloguer (James Finlay Ltd), January 2016.
Board papers includes minute papers, agreements and records regarding shares.
Files arranged as received
Including the minutes of the Board of Directors' meetings, 7 Aug 2003-6 Jul 2006; minutes of the Extraordinary General Meetings minutes, 3 Sep 2001; accounts and redemption loan notes 2002.
Including minutes from the Board of Directors' of Lingarden Flowers Ltd, 22 Nov 2006-30 Nov 2006; agreement between Walbrook Trustees (Jersey) Ltd and Flamingo Holding Ltd regarding the purchase of shares, 2004; minutes from the Board of Directors' of Flamingo (UK) Ltd, Flamingo Holding (UK) Ltd, Flamingo Plus Ltd, Flamingo Flowers Ltd, Flamingo Europe Ltd, Homegrown Europe Ltd, the Homegrown Group Ltd, Homegrown International Ltd, Homegrown (UK) Ltd, Flower Plus Holdings Ltd, Flower Plus Ltd, 2005; documents regarding consent to short notice and elective resolutions, 2005.
Including the Board of Directors' meeting minutes, 26 May 2004-22 Nov 2006; Extraordinary General Meeting, 16 Nov 2006, and loose papers including memorandum and articles of association, stock transfer forms, unsigned share certificates.
Including Board of Directors' of Flamingo Holdings Ltd meeting minutes, 20 Jul 2007, and documents regarding terminations and appointments of Secretaries' and Directors'.
Corporate records including articles of association, documents regarding company Directors' and Secretaries'.
Files arranged as received
Including articles of association; memorandum; share certificates; stock transfer forms.
Board memorandum and share redemption.
Including registers of Directors' and Secretaries'; register of members and share ledger; register of minutes; register of share transfers.
Including Veridian Marketing Ltd company profile; Lingarden ltd register of Directors' and Secretaries'; Lingarden ltd register of members and share ledger; Lingarden ltd register of share transfers; Lingarden Flowers Ltd Board of Directors' meeting minutes, 20 Jul 2007; documents relating to appointments and terminations of Directors' and Secretaries'.