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Company Name: AG FARMING LIMITED

Company Type:

Limited Company

Company No:

05894441

Company Address:

AG FARMING LIMITED
Hanover Court 5 Queen Street
LICHFIELD
WS13 6QD


Date:

24/11/2009

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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AG FARMING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice of documents and particulars required to be filed23/12/1995EEIG4
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
EEIG2 - Statement of name03/03/2001EEIG2
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Bona Vacantia disclaimer21/03/2001BONA
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
1.1 - Report of meeting approving voluntary arran10/04/19941.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
EEIG1 - Statement of name16/01/2002EEIG1
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Capital/bonus issue31/01/2001RES14
Resolution to re-register - extraordinary resolution01/01/1996ERES02
AA - Annual Accounts01/01/2004AA
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of final meeting of creditors14/11/20034.43
Resolution to re-register - ordinary resolution18/09/1997ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Report of meeting approving voluntary arrangement07/06/19931.1
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
2.23 - Notice of result of meeting of creditors26/02/19972.23
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
COAD - Instrument issued under Section 244(5)05/09/1999COAD
New Incorporation documents10/02/2005NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Abstract of receipt and payments in receivership17/12/19963.6
ELRES - Elective resolution22/08/2005ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Notice of result of meeting of creditors05/07/20052.23
OC - Order of Court07/01/1995OC
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.70 - Declaration of Solvency18/01/19974.70
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
318 - Location of directors' service con03/07/1993318
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Redemption of shares - written resolution06/04/1996WRES16
AUDR - Auditor's report10/10/2003AUDR
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
RES09 - Confirmation of dissolution30/06/2003RES09
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
F14 - Notice of wind up15/11/1998F14
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ELRES - Elective resolution18/04/2003ELRES
Auditor's letter of resignation25/06/1999AUD
Exempt from appointment of auditor - written resolution24/03/2003WRES03
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
287 - Change in situation or address of Registered Office16/04/1997287
3.10 - Administrative Receiver's report30/12/20003.10
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP