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Company Name: ADARA AGRICULTURE LIMITED

Company Type:

Limited Company

Company No:

05650214

Company Address:

ADARA AGRICULTURE LIMITED
20 - 22 Bedford Row
LONDON
WC1R 4JS


Date:

26/11/2009

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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ADARA AGRICULTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of Administrative Receiver's death31/01/20063.7
4.43 - Notice of final meeting of creditors14/12/20004.43
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Liquidator's statement of receipts and payment08/07/19994.6(SC)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
169 - Return by a company purchasing its own08/07/1993169
397a -07/01/2005397a
694(4)(a) - Statement of name29/01/2006694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Location of directors' service contracts07/10/2004318
652A - Application for striking off05/07/2006652A
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
EEIG6 - Statement of name30/11/1998EEIG6
169 - Return by a company purchasing its own28/04/2003169
Register of members15/10/2002353
Notice of Administration Order17/09/20062.6
Change of Name Special Resolution29/04/2006SRES15
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.20 - Statement of company's affairs04/02/20004.20
Particulars of a mortgage or charge05/06/1998395
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
363a - Annual Return27/10/1996363a
386 - Notice of passing of resolution removing an auditor08/07/2006386
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Court Order for notice of wind up27/11/1995CO4.2S
Declaration of solvency19/09/20004.25(SC)
Certificate that creditors have been paid in full18/05/19954.51
Vary share rights/names - extraordinary resolution26/09/1994ERES12
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Elective resolution11/05/1994ELRES
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
AAMD - Amended Accounts07/03/2006AAMD
Notice of Administrative Receiver's death21/11/19943.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
395 - Particulars of a mortgage or charge05/01/1999395
Notice of ceasing to act of Receiver21/11/1999405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
EEIG2 - Statement of name25/09/2006EEIG2
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Resolution to re-register - special resolution08/05/2002SRES02
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
COAD - Instrument issued under Section 244(5)08/06/2002COAD
AAMD - Amended Accounts30/07/2003AAMD
RESO5 - Decrease in nominal capital27/05/2006RESO5
Location of directors' service contracts23/11/2002318
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Redemption of shares04/05/1997RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Decrease in nominal capital - special resolution02/06/1993SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
3.4 - Certificate of constitution of creditors19/08/20003.4
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Return by an oversea company subject to branch registration05/07/1996BR3
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SA - Shares agreement12/11/2005SA
4.70 - Declaration of Solvency05/02/20024.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ